Financial Crime Controls Analyst — AML/TM SME
Goldman Sachs
Goldman Sachs is seeking an Associate for Financial Crime Controls in Richardson, Texas. The role involves analyzing AML risks and determining transaction monitoring coverage needs, while also optimizing system configurations to minimize false positives. Candidates must hold a Master's degree in Data Analytics or a related field and possess significant experience in transaction monitoring systems. The ideal candidate should be skilled in SQL, Alteryx, and data visualization tools. Join Goldman Sachs in a pivotal role to ensure compliance and enhance operational efficiency. #J-18808-Ljbffr Goldman Sachs
Vacancy posted 4 days ago
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