Goldman Sachs Bank USA
Richardson, Texas
Compliance- Richardson - Associate, Financial Crime Controls- 9104581
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Apply to Compliance- Richardson - Associate, Financial Crime Controls- 9104581 at Goldman Sachs Bank USAJob details
- Location
- Richardson, Texas
- Work type
- Onsite
- Posted
- 1 week ago
- Apply on
- hdpc.fa.us2.oraclecloud.com
About this role
Master's +1yr or Bachelor's +3yrs in related field; knowledge of transaction monitoring models and AML legislation; experience with Alteryx, SQL, Python, Excel, Tableau, Actimize; data analysis and data lineage experience.
What you'll do at Goldman Sachs Bank USA:
- analyzing data
- optimizing systems
- advising leaders
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