Unknown Company

AML Analytics & Data Systems Associate

richardson, tx • Posted Yesterday
Onsite Full Time Management & Operations

Goldman Sachs is hiring for an Associate in the FCC Data, Systems and Innovation team in Richardson, TX to support AML analytics and surveillance models. You will work with cross-functional partners to implement and operate transaction monitoring, tune models and drive ML/AI integration across the firm.

The role emphasizes data sourcing, requirements capture, validation, and detailed reporting to support regulatory and internal controls.

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AML Analytics & Data Systems Associate in richardson at Unknown Company

This position is listed as full time and onsite.

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