Corporate Treasury- Salt Lake City - Senior Associate, Settlements - 9088467

Senior Associate, Settlements Goldman Sachs & Co. LLC, Salt Lake City, Utah. Job Duties Manage a portfolio of cash payments and receipts. Work with business units to monitor payment, credit and sanctions risk. Oversee payment controls functions including sanctions and fraud controls. Liaise with the Anti-Money Laundering (AML) compliance team to resolve payment exception risk with senior management exposure. Front line interaction with a network of key vendors across cash agent banks as well as central banks. Ensure accuracy and integrity of the firm’s books and records. Perform several payment control functions, ensuring the integrity of our process. Manage daily cash payments and receipts for a particular portfolio. Effectively identify and protect legitimate customer transactions. Real-time transaction processing that identifies fraud attempts while allowing legitimate attempts to be executed. Job Requirements Bachelor’s degree (U.S. or foreign equivalent) in Finance, Economics, Business Administration, Operations Management, or a related field. Three (3) years of experience in the job offered or in a related role. Prior experience must include three (3) years of experience with: Utilizing sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily. Interpreting reason codes and following specified procedures on how to handle suspect activity. Leveraging payment knowledge to work closely with the technology and project team to assist with payment system design and re-write. Collecting and analyzing large amounts of data and providing recommendations based on the information presented. Communicating and interacting with external clients, Community Banks, various lines of business, and other financial institutions to verify authenticity of items or availability of funds. Educating clients about fraud issues including online banking safety and taking appropriate action to protect clients’ accounts. Knowledge of Fircosoft or Actimize vendor applications. Knowledge of SWIFT, Fedwire, and ISO payment messaging formats. Real-time transaction processing that identifies fraud attempts while allowing legitimate attempts to be executed. Experience working with compliance teams on OFAC sanctions-related matters. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law. #J-18808-Ljbffr Goldman Sachs Group, Inc.