AML Analytics & ML-Driven Compliance Associate

Goldman Sachs Bank AG; Richardson (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Goldman Sachs Bank AG in Richardson, TX is seeking an Associate to join FCC Data, Systems and Innovation to implement and operate transaction monitoring analytics and AML models across the firm.

The ideal candidate will map data requirements, source data, tune ML/AI AML models, validate surveillance, and document testing artifacts for regulatory and audit purposes. 3–5 years in financial crimes analytics and a tech degree are preferred.

Qualifications

• 3–5 years of experience in an analytical role in Financial Crimes Compliance.
• Understanding of AML trends and TK/TF typologies.
• Experience with AML transaction monitoring products and ML model work.

Responsibilities

• Capture, analyze and document business requirements and functional specs.
• Data sourcing, analysis and data mapping across platforms.
• Develop, tune and validate AML analytics and ML models.
• Integrate ML/AI into AML models and validate surveillance efficacy.
• Draft investigation and testing reports for regulatory and audit purposes.

Skills

AML analytics

SQL

Data analysis

Machine Learning

Data visualization

Education

Bachelor’s degree in engineering/technology

Tools

Actimize

Mantas

Tableau

Data Bricks

SQL

Job description

Goldman Sachs Bank AG in Richardson, TX is seeking an Associate to join FCC Data, Systems and Innovation to implement and operate transaction monitoring analytics and AML models across the firm.

The ideal candidate will map data requirements, source data, tune ML/AI AML models, validate surveillance, and document testing artifacts for regulatory and audit purposes. 3–5 years in financial crimes analytics and a tech degree are preferred.