Vice President, Financial Crime Controls - New York New York

Company: Goldman Sachs & Co. LLC
Location: New York, New York
Posted On: 05/04/2025

Vice President, Financial Crime Controls with Goldman Sachs & Co. LLC in New York, New York. Develop, recommend, and implement processes and controls to ensure firm and/or business unit compliance with anti-money laundering rules and regulations. Key member of the Financial Crime Compliance Transaction Monitoring team engaged in monitoring and overseeing testing of Bank Secrecy Act/Anti Money Laundering rules to effectively fight financial crime. Requires: bachelor's degree (U.S. or foreign equivalent) in Computer Science, Information Technology, Information Systems, Management, or a related field and five (5) years of experience in job offered or a related Financial Crime Controls role or master's degree (U.S. or foreign equivalent) in Computer Science, Information Technology, Information Systems, Management, or a related field and two (2) years of experience in job offered or a related Financial Crime Controls role; prior experience must include five (5) years with a bachelor's degree or two (2) years with a master's degree with the following: implementing standards, procedures, and rules per Bank Secrecy Act/Anti Money Laundering laws and regulations to identify and flag suspicious activities; identifying red flags and grouping them into typologies to create logical scenarios to catch suspicious activities; collate large volumes of data and provide qualitative and quantitative analysis using dashboards such as Tableau, Database SQL, and other analytical dashboards; understanding transactional product data elements critical to the financial instrument and the associated data quality monitoring; record-keeping and documentation of findings, analysis, as well as creating Business Requirement Documents and Functional Specification Documents; implementing various field level and reconciliation tests, improving KPIs, and providing timely summary metrics. Job Code: 8349996

The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.

Salary Range: Annual base salary for this New York, New York-based position is $160,000 - $225,000.

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE. -The Goldman Sachs Group, Inc., 2025. All rights reserved. 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. More...

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