Global Cash Operations Analyst — Treasury & Payments

GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

Goldman Sachs Services (Singapore) Pte. Ltd. Operations seeks an aspiring professional to join Corporate Treasury Operations, focused on cash payments and receipts across a global network.

You will collaborate with cross-functional teams to manage payment controls, risk, and process improvements in a fast-paced environment. The ideal candidate has a bachelor's degree and at least one year in financial services or operations, strong attention to detail, and a proactive mindset to learn sanctions,

Qualifications

• Bachelor's degree required; 1+ year in financial services or operations management.

Responsibilities

• Manage a portfolio of cash payments and receipts; monitor payment, credit, sanctions and fraud risk.
• Oversee payment controls functions including sanctions and fraud controls; liaise with AML compliance team.
• Front line interaction with a network of key vendors across cash agent banks and central banks.
• Work with internal units to resolve cash settlement exceptions.
• Ensure accuracy and integrity of the firm’s books and records.
• Utilize sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily; collaborate with technology teams on system design.

Skills

Cash payments

AML knowledge

Sanctions & fraud risk

Attention to detail

Team player

Analytical skills

Problem solving

Organization

Education

Bachelor's degree

Job description

Goldman Sachs Services (Singapore) Pte. Ltd. Operations seeks an aspiring professional to join Corporate Treasury Operations, focused on cash payments and receipts across a global network.

You will collaborate with cross-functional teams to manage payment controls, risk, and process improvements in a fast-paced environment. The ideal candidate has a bachelor's degree and at least one year in financial services or operations, strong attention to detail, and a proactive mindset to learn sanctions,