Compliance-Dallas-Vice President-Senior AML Solutions Engineer

Compliance-Dallas-Vice President-Senior AML Solutions EngineerDallas, Texas, United States

Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment?

We are looking for talented and enthusiastic senior professionals to join our engineering team and lead the architecture of a broad set of user-facing and data processing Financial Crimes Compliance (FCC) platforms.

Our Impact

The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory and reputational risk across the firm, and helps to strengthen the firm's culture of compliance. As an independent control function and part of the firm's second line of defense, Compliance:

Assesses the firm's compliance, regulatory and reputational risk
Monitors for compliance with new or amended laws, rules and regulations
Designs and implements controls, policies, procedures and training
Conducts independent testing
Investigates, surveils and monitors for compliance risks and breaches
Leads the firm's response to regulatory examinations, audits and inquiries

Compliance Engineering empowers these activities by building and operating a suite of software platforms and applications. We are a team of more than 300 engineers and scientists who work on the most complex, mission-critical problems. We have access to the latest technology and to massive amounts of structured and unstructured data. We leverage modern frameworks to build responsive and intuitive UX/UI and Cloud applications, incorporating cutting-edge AI and efficient processes to drive them.

Compliance Engineering user base spans thousands of users globally. We partner with Compliance Officers across divisions, to fully understand the financial products, business strategies, and regulatory regimes. This knowledge enables us to build long-lasting software solutions, and to innovate with a purpose.

Compliance Engineering is looking to fill a Senior AML Solutions Engineer role at the VP level.

How will you fulfil your potential

The Financial Crimes Compliance (FCC) Engineering, under Global Compliance, is responsible for Architecture, Design, Development and Implementation of best-in-class software solutions to ensure compliance with regulatory mandates and mitigate any reputational and related risks to the firm. A key component of second line of defense for the firm, FCC Engineering builds and maintains technology solutions for Know Your Customer (KYC), Anti-Money Laundering Detection (AML Monitoring), Sanctions Screening, Anti-Bribery and Corruptions and all other related FCC areas.

With constantly changing regulatory and technology landscape, FCC engineering strives to stay ahead of the curve through continuous innovation.

As a senior engineer within FCC engineering, you will be a hands-on technical leader responsible for building and operating scalable FCC solutions. You will work closely with architects, product partners and compliance stakeholders to implement end-to-end FCC data strategies, curate high quality single source of truth databases and develop ML/AI capabilities on AWS/Snowflake and related Cloud ecosystem). This role is implementation heavy and expects strong engineering ownership from design through production support.

In this role, you will drive the innovation forward and will be responsible for, among other related functions, the following.

Own and maintain end-to-end data flow architecture for all financial crimes compliance applications and always keep them in sync with the production systems.
Own and maintain end-to-end data products for the “Single Source of Truth” financial crimes compliance data fabric, including on-prem and cloud storage and real-time/batch compute.
Design and develop storage and compute separation with true data federation to avoid data duplication, eliminate compute resource conflict and ensure cloud-native architecture.
Architect and design innovative AI/ML solutions for proactive management of financial crimes compliance risks and guide and mentor FCC engineers in enterprise-wide solutions implementations.
Architect and execute cloud migration strategies for financial crimes compliance applications.
Own and maintain controls for completeness, accuracy and timeliness of data, integrations and applications availability and performance.
A bachelor’s or master’s degree in computer science, engineering, or a similar field of study.
15+ years of hands-on experience with large scale data, analytics, enterprise software design and implementation.
Strong experience with Big Data/Cloud Engineering and distributed processing (Batch and streaming concepts).
Strong hands-on experience with AWS (Data platforms, Compute, Storage, Security, Oozie, Process Orchestration and CI/CD)
Strong hands-on experience with Snowflake including Snowpark, Snow SQL, RBAC, Masking and Snowsight.
Experience and implementing controls framework for enterprise-wide complex data and applications landscape.
5+ years of in-depth financial crimes compliance engineering experience in large global organizations supporting multi-jurisdiction regulations.
Hands-on experience with enterprise solutions development using AI/ML, Python and Presto/Trino.
Excellent communication, negotiation and stakeholder engagement skills to create consensus and build collaborative relationships.

Required Qualifications

A bachelor’s or master’s degree in computer science, engineering, or a similar field of study.
15+ years of hands-on experience with large scale data, analytics, enterprise software design and implementation.
Strong experience with Big Data/Cloud Engineering and distributed processing (Batch and streaming concepts).
Strong hands-on experience with AWS (Data platforms, Compute, Storage, Security, Oozie, Process Orchestration and CI/CD)
Strong hands-on experience with Snowflake including Snowpark, Snow SQL, RBAC, Masking and Snowsight.
Experience and implementing controls framework for enterprise-wide complex data and applications landscape.
5+ years of in-depth financial crimes compliance engineering experience in large global organizations supporting multi-jurisdiction regulations.
Hands-on experience with enterprise solutions development using AI/ML, Python and Presto/Trino.
Excellent communication, negotiation and stakeholder engagement skills to create consensus and build collaborative relationships.

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

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.