Global Treasury Settlements Analyst

Goldman Sachs; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Goldman Sachs is seeking a detail‑oriented Operations professional in Singapore focused on cash payments and settlements. You will collaborate with business units and external banks to monitor risk, resolve exceptions, and maintain accurate records.

You will engage with payment controls, AML/sanctions processes, and vendor networks while advancing controls within a fast-paced, globally connected team environment.

Qualifications

• Bachelor’s degree with minimum 1 year of experience in financial services or operations management.
• Good organization and multi-tasking skills, ability to work under pressure in a fast-paced environment while maintaining attention to details.
• Solid, detailed understanding of cash payments infrastructure such as SWIFT messages and various local clearing systems in Asia markets, or strong willingness and proactive attitude to learn.
• Effective team-player with ability to impact and influence across organization and levels.
• Committed, driven and self-motivated individuals who constantly aim to improve the processes and enhance controls.
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
• Knowledge in the payments control functions such as sanction screening/fraud detection/AML preferred.

Responsibilities

• Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit, sanctions and fraud risk
• Oversight payment controls functions including sanctions and fraud controls. Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure.
• Front line interaction with a network of key vendors across cash agent banks as well as central banks.
• Work with internal business units to resolve cash settlement exceptions / issues.
• Ensuring 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. Interpret reason codes and follow specified procedures on how to handle suspect activity. Leveraging this payment knowledge, to work closely with our technology and project team to assist with payment system design and re-write.

Skills

Bachelor’s degree basics

Cash payments infrastructure

Attention to detail

Team player

Analytical skills

AML/sanctions knowledge

Education

Bachelor’s degree in finance/related field

Tools

SWIFT messaging

Job description

Goldman Sachs is seeking a detail‑oriented Operations professional in Singapore focused on cash payments and settlements. You will collaborate with business units and external banks to monitor risk, resolve exceptions, and maintain accurate records.

You will engage with payment controls, AML/sanctions processes, and vendor networks while advancing controls within a fast-paced, globally connected team environment.