H3Compliance, Financial Crime Compliance - Transaction Banking, Vice President, Birmingham /h3pPay Competitive /ppLocation Birmingham/England /ppEmployment type Full-Time /ph3Job Description /h3ulReq#: 111685pstrongOUR IMPACT /strong /ppbrFinancial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.brstrongOPPORTUNITY /strong /ppbrFCC is seeking an individual to join its FCC Transaction Banking -Transaction Investigations team (FCC TxB Investigations). FCC TxB Investigations is seeking a Vice President (VP) with Compliance, Corporate Banking and / or other financial industry experience. /ppThe VP will provide local oversight and general project management for the FCC TxB program. The successful candidate will also be responsible for conducting in-depth transactional investigations to identify AML red flags indicative of potential illicit activity. When problematic transactions are identified, the candidate will take the appropriate steps to escalate, discontinue, and/or mitigate such activity. The ideal candidate would have strong analytical skills, the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. In this role, the successful candidate will work closely with Compliance, Operations, Engineering and Business personnel, and would be expected to quickly gain an understanding of the firm's businesses and the rules and regulations under which it operates. /ppstrongPrincipal Responsibilities: /strong /pulliLocal oversight of FCC TxB junior personnel /liliProduction of management information and governance material for Senior Management /liliReview transaction surveillance alerts and conduct case investigations to identify potential suspicious activity for reporting purposes /liliIdentify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity. /liliCompletion of daily tasks and supporting projects to meet the overall department goals in line with the firm’s AML program. /liliSupport various AML Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, investigations, fulfillment of information sharing and law enforcement requests. /liliFiling of Suspicious Activity Reports (“SAR”). /li /ulpstrongPreferred Qualifications: /strong /pulliAbility to work independently and in team-oriented workflows /liliCollaborative and team player /liliStrong analytical and risk assessment skills /liliExcellent written and verbal communication skills /liliStrong project management skills /liliAbility to prioritize workflows and ensure deadlines are met /liliAbility to forge strong relationships with colleagues and clients /liliProactive, self-motivated, detail-oriented and well-organized /liliKnowledge and understanding of EU/UK AML Regulations /liliThree years + experience preferred in the Compliance, Corporate Banking and / or in other financial industry sector /li /ulstrongABOUT GOLDMAN SACHS /strongbrAt 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.brWe 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: 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 /ulh3About the company /h3pThe Goldman Sachs Group, Inc., is an American multinational investment bank and financial services company headquartered in New York City. /ph3Notice /h3pTalentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. /ppTalentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at or 407-000-0000. /ppFederal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility. /ppAn Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit data-use details:. NYC applicants may request an alternative process or accommodation at or 407-000-0000. /p #J-18808-Ljbffr