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

Senior Associate, Settlements with Goldman Sachs & Co. LLC, Salt Lake City, Utah Responsibilities 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 AML compliance team to resolve payment exception risk. Interact front‑line with a network of key vendors across cash agent banks and central banks. Ensure accuracy and integrity of the firm’s books and records. Perform payment control functions to maintain process integrity. Manage daily cash payments and receipts for the assigned portfolio. Identify and protect legitimate customer transactions. Process real‑time transactions to identify fraud attempts while allowing legitimate attempts. Requirements Bachelor’s degree in Finance, Economics, Business Administration, Operations Management, or a related field. Three (3) years of experience in a related role. Experience utilizing sanction and fraud risk detection systems and internal bank systems to review suspect items and warning reports daily. Ability to interpret reason codes and follow specified procedures on how to handle suspect activity. Leverage payment knowledge to work closely with technology and project teams for payment system design and re‑write. Strong data collection and analysis skills to provide recommendations based on large data sets. Excellent communication and interaction skills with external clients, community banks, various lines of business, and other financial institutions to verify authenticity of items or availability of funds. Ability to educate clients about fraud issues, including online banking safety, and take appropriate action to protect clients’ accounts. Knowledge of Fircosoft or Actimize vendor applications. Knowledge of SWIFT, Fedwire, and ISO payment messaging formats. 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