Compliance- Richardson Associate, Financial Crime Controls-

Job Duties:Associate Financial Crime Controls in Goldman Sachs Bank USA in Richardson Texas. Analyze new and emerging AML (anti-money laundering) risk related to each business line within the firm and identifying areas where the firm needs additional transaction monitoring coverage and applicable controls. Analyze customer and transaction data runs complex queries identify potential automation solutions and solve inefficiencies within our transaction monitoring processes. Serve as the subject matter expert (SME) for TM systems with a deep technical understanding of how they work including data segmentation data flows Above-the-Line/Below-the-Line tuning for scenario thresholds and associated troubleshooting. Understand data workflows from ingestion to reporting and develop strategies to optimize system configurations minimize false positives and enhance detection capabilities through segmentation and tuning efforts while utilizing platforms such as Actimize Snowflake Alteryx. Monitor the changes in AML regulations and emerging risk perform complex data analysis including advising business leaders directing the appropriate areas to implement or amend policies standards procedures and/or processes to address regulatory requirements and challenging the implementation plan as needed.

Job Requirements:Masters degree (U.S. or foreign equivalent) in Data Analytics Information Technology Software Design Computer Engineering Software Engineering or a related field and one (1) year of experience in the job offered or in a related role OR Bachelors degree (U.S. or foreign equivalent) in Data Analytics Information Technology Software Design Computer Engineering Software Engineering or a related field and three (3) years of experience in the job offered or in a related role. Prior experience must include one (1) year with a Masters degree OR three (3) years with a Bachelors degree with: understanding of Transaction Monitoring Models and Systems including above and below the line tuning and optimization; complex AML (anti-money laundering) legislation typologies related risks and banking impacts; data analysis tooling such as Alteryx SQL Python and Excel; data visualization software such as Tableau; and data lineage and issue identification experience including data contract development.

The Goldman Sachs Group Inc. 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race color religion sex national origin age veteran status disability or any other characteristic protected by applicable law.