Global Compliance & AML Data Analytics Lead

Goldman Sachs; Salt Lake City (UT); On-site; USD 90,000 - 150,000; Full time

Job summary

Goldman Sachs seeks a data-driven Compliance professional to join its FCC Data Oversight team. You will deliver analytics and governance across AML and sanctions programs, coordinating with Technology, Operations, and Business partners to ensure data integrity and actionable insights.

You will analyze requirements, source data, and implement risk analytics while tracking projects and building efficient, auditable controls. Immediate start is available.

Qualifications

• Minimum 5+ years in an analytical role within Financial Crimes Compliance or data governance/analytics.
• Bachelor degree in Engineering/Technology with relevant work experience.
• Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel & data analytics/visualization tools.
• Ability to map and work with data models across platforms.
• Strong organizational and project management skills.

Responsibilities

• Capture, analyze, and document business requirements and functional specs.
• Data sourcing, analysis, and identifying data requirements.
• Develop AML risk analytics to identify gaps and improve reporting ecosystem.
• Track projects and drive execution.
• Develop tools with partner feedback to improve efficiency and controls.
• Conduct investigative and testing reviews of FCC controls and related partnered controls.
• Document artifacts and surface real-time insights showing trends, risks, and drivers.

Skills

Data governance

Analytics

Data modeling

SQL

Python

C++

Excel

Tableau

Qliksense

Qlikview

Project management

Communication

Independent work

Team leadership

Education

Bachelor degree in Engineering/Technology

Tools

Data Lake

Tableau

Qliksense

Qlikview

Excel

SQL

Job description

Goldman Sachs seeks a data-driven Compliance professional to join its FCC Data Oversight team. You will deliver analytics and governance across AML and sanctions programs, coordinating with Technology, Operations, and Business partners to ensure data integrity and actionable insights.

You will analyze requirements, source data, and implement risk analytics while tracking projects and building efficient, auditable controls. Immediate start is available.