AML Data Analytics & ML Specialist

The Goldman Sachs Group; Richardson (TX); On-site; USD 110,000 - 170,000; Full time

Job summary

The Goldman Sachs Group, Inc. is seeking an FCC Data, Systems and Innovation professional to help implement and operate transaction monitoring models across the firm's businesses.

You will capture, analyze and document business requirements, perform data sourcing and analysis, and assist in AML analytics development and integration of ML/AI into AML models. You will collaborate with technology, operations and business colleagues to support a strategic, risk-based, enterprise-wide surveillance

Qualifications

• 3-5 years of experience in an analytical role in Financial Crimes Compliance.
• Bachelor's degree in engineering/technology with relevant work experience.
• Understanding of AML and terrorist financing trends and typologies.
• Knowledge of and experience with the latest AML transaction monitoring technology.
• Experience with AML Transaction Monitoring product implementations, such as Actimize and Mantas; preferably modern transaction monitoring systems leveraging machine learning algorithms for detection.
• Hands-on experience developing, tuning, and validating ML models (e.g., XGBoost, Random Forest, Clustering).
• Strong knowledge of databases, SQL scripts and querying large data sets.
• Experience with Data Lake, Data Bricks, Tableau, Excel and/or other data analytics/visualization tools.
• Ability to deal with data models and work on mapping data across platforms.
• Excellent organization and project management skills - ability to execute and manage a project independently.
• Excellent written and verbal communication skills, ability to adapt to new changes and new challenges.

Responsibilities

• Capturing, analyzing and documenting business requirements and functional specifications.
• Data sourcing, data analysis and identifying data requirements.
• Assist in development and implementation of AML Analytics.
• Assist in integration of Machine Learning and Artificial Intelligence ML/AI into AML Models.
• Data and surveillance validation planning and execution.
• Conduct investigative and Testing reviews of FCC's controls and related partnered controls.
• Draft detailed investigative and Testing reports, including opinions, findings and corrective action plans.
• Utilize and apply statistical measures, machine learning algorithms to track and improve efficiency of Anti-Money Laundering (AML) surveillances.
• Documentation of project artifacts for Compliance testing, Model Validation, regulatory and audit purposes

Skills

Analytical skills

Data analysis

Collaboration

Project management

Communication skills

Education

Bachelor's degree in engineering/technology

Tools

Actimize

Mantas

SQL

Data Lake

Databricks

Tableau

Excel

Job description

The Goldman Sachs Group, Inc. is seeking an FCC Data, Systems and Innovation professional to help implement and operate transaction monitoring models across the firm's businesses.

You will capture, analyze and document business requirements, perform data sourcing and analysis, and assist in AML analytics development and integration of ML/AI into AML models. You will collaborate with technology, operations and business colleagues to support a strategic, risk-based, enterprise-wide surveillance