VP, Global Compliance & KYC Analytics Leader

The Goldman Sachs Group; New York (NY); On-site; USD 110,000 - 150,000; Full time

Job summary

The Goldman Sachs Group is seeking a highly analytical FCC professional to join the Data, Systems and Innovation team in New York. You will help implement and operate KYC surveillance models, perform data analysis, and support KYC analytics across businesses.

You will collaborate with technology, operations and business teams to capture requirements, source data, and validate surveillance controls while drafting detailed investigative reports. Immediate start is available.

Qualifications

• Minimum 5+ years in an analytical role in Financial Crimes Compliance, with an emphasis on KYC.
• Engineering/Technology degree with relevant work experience is required.
• Understanding of AML and terrorist financing trends and typologies.
• Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLOOKUP) and/or other data analytics/visualization tools.
• Ability to model data and map 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 challenges.
• Ability to prioritize workflows and meet deadlines.
• Ability to work independently and manage a team.
• Strong knowledge of databases, SQL scripts and querying large data sets.

Responsibilities

• Capturing, analyzing and documenting business requirements and functional specifications.
• Data sourcing, data analysis and identifying data requirements.
• Assist in development and implementation of KYC analytics.
• Data and surveillance validation planning and execution.
• Project tracking 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.
• Documentation of project artifacts for Compliance testing, Model Validation, regulatory and audit purposes.

Skills

Analytical mindset

Team collaboration

Project management

Communication skills

Multitasking

Education

Bachelor's degree in Engineering/Technology

Tools

Data Lake

Tableau

Qliksense

Qlikview

Excel (pivot, VLOOKUP)

SQL

Job description

The Goldman Sachs Group is seeking a highly analytical FCC professional to join the Data, Systems and Innovation team in New York. You will help implement and operate KYC surveillance models, perform data analysis, and support KYC analytics across businesses.

You will collaborate with technology, operations and business teams to capture requirements, source data, and validate surveillance controls while drafting detailed investigative reports. Immediate start is available.