TRANSACTION BANKING

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We’re a team of diverse experts helping our clients to build the future of their Treasury.

THE ROLE & TEAM

As part of TxB’s global first line of defense risk team, you will be involved in supporting TxB’s comprehensive client risk management program with a focus on financial crime and other compliance related matters.  

Your key activities will include supporting senior TxB risk team members on business advisory and client selection, performing complex diligence on clients, managing ongoing engagement with internal and external stakeholders to address any escalations, reviewing the client portfolio to identify key changes in risk profiles, as well as helping manage other controls to mitigate financial crime and compliance risk, ranging from the collection of relevant metrics to supporting governance functions.  To execute this function, you will be working closely with a range of stakeholders ranging from TxB business managers to legal and second line of defense compliance personnel.  

We are looking for someone with excellent communication skills who takes initiative and ownership of their work, enjoys working collaboratively in a dynamic and fast-paced environment, and excels at producing high quality and timely deliverables with agency.  If that’s you, we would like to hear from you! 

RESPONSIBILITIES

Support the team to provide risk advisory evaluations on prospective and existing clients based on risk management criteriaExecute due diligence routines on clients with elevated financial crime and/or compliance inherent risk or otherwise complex profiles (such as correspondent relationships)Execute transactional activity reviews against client expected activityPerform, evaluate and assess adverse media searches on TxB clientsEnsure reviews and associated processes are completed in a timely manner through strong organization and project management skillsCollate feedback from internal and external stakeholders to draft due diligence memos/reports on higher risk clients for internal review/signoffMaintain knowledge of regulatory/compliance expectations, industry trends and emerging threats/risksManage multiple tasks and use sound judgment when prioritizingEstablish trusted partnerships with peers, functional leads, and executive-level stakeholders across lines of defenseUpdate and maintain documentation for team processes and best practices

BASIC QUALIFICATIONS  

Bachelors Degree plus 1-2 years of professional experience in a financial crime risk management or compliance role in a relevant industry.Experience drafting financial crime related documents, such as enhanced client due diligence review reports, transaction monitoring investigative reports, policies/procedures, governance minutes.Ability to be creative, collaborate widely and deliver on key risk objectives in a fast-paced environmentStrong presentation skills (written and verbal), organizational and interpersonal skillsMust be comfortable and adaptable in a dynamic and multi-faceted and fast –changing work environmentStrong prioritization skills and ability to manage several projects/tasks simultaneouslyTeam oriented, energetic, self-directed, and self-motivatedExcellent command of the English language

PREFERRED QUALIFICATIONS

Strong client risk, financial crime, legal and/or compliance experiencePrior Transaction Banking/Commercial Banking experienceExperience in payments/with payment rails is advantageousExperience conducting due diligence of correspondent banking relationships highly desirableClient-facing experience in a similar role.

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 .

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