PLATFORM SOLUTIONS
In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management:
- Transaction Banking, a cash management and payments platform for clients building a corporate treasury system
- Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers
- Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
- ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds
Want more jobs like this?
Get Computer and IT jobs in Amsterdam, Netherlands delivered to your inbox every week.
Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience.
TRANSACTION BANKING - GLOBAL RISK
As part of TxB's global risk team, you will help support our 1st line of defense (1 LOD) transaction monitoring strategy and program. As part of this role you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite. You will work with Client Risk, Sales, Product and 2 LOD to address any flags and ensure the ongoing optimization of our monitoring capability. You will also provide insights as part of ongoing client reviews.
In addition, you will provide support to the regional risk manager across all regional risks, including but not limited to operational, regulatory and credit risk.
The role will report to the EMEA Risk Manager (VP) and to the Global Transaction Monitoring Manager (VP).
We are looking for someone with lots of energy, who has excellent communication skills, enjoys challenges, and can operate in a highly fluid, rapidly changing environment. If that's you, we would like to hear from you!
RESPONSIBILITIES
- Support the design, build and operationalization of the 1LOD (first line) transaction monitoring capability
- Monitor client activity to ensure they are in line with our risk appetite
- Investigate broad transactional datasets and identify potential red flags and/or control violations
- Visualize complex datasets and analyses and communicate to a wide variety of audiences, including leadership
- Contribute to client reviews, working closely with 1LOD and 2LOD financial crime and other stakeholders
- Collaborate with product and engineering to improve quality of available data
- Collaborate with 1LOD, Product and Sales to influence and drive changes in client activity patterns.
- Support regional Risk Control Self-Assessment (RCSA)
- Support adherence to local regulatory /payment scheme obligations
- Support 1LOD management of intraday credit line
- Manage multiple tasks and use sound judgment when prioritizing
- Establish trusted partnerships with peers, functional leads, and executive level stakeholders
- Update and maintain documentation for team processes and best practices
BASIC EXPERIENCE & QUALIFICATIONS
- 3+ years of relevant professional experience in AML, transaction monitoring, or similar financial crimes compliance role, with focus on transaction monitoring of client activity
- Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment
- Very strong analytical skills, with ability to interrogate transactional data for unusual patterns and provide insights that improve the risk outlook of a function
- Ability to build policies/frameworks and procedures
- Strong program and project management skills
- Team oriented; strong interpersonal, communication and presentation skills with a proven record of leading multifunctional teams and building partnerships with key stakeholders
- Working knowledge of banking products, corresponding banking relationships, transaction analysis
- Energetic, self-directed, and self-motivated
- Excellent organizational, time management and planning skills
- Fluent in English
PREFERRED EXPERIENCE & QUALIFICATIONS
- Familiar with EU payment regulations
- Prior Transaction Banking and payments risk experience
- Use of SQL to interrogate complex dataset
- Prior experience in Fraud function
- Prior Transaction Banking/Commercial Banking or Financial Crimes experience
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity