kyc business analyst Jobs in dallas, tx

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Financial Crimes Compliance Engineering-Dallas-Vice President-KYC and Sanctions Transformation Lead

Goldman Sachs, Inc.

Dallas, Texas, USA

Full-time

Job Description Job Description Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment? We are looking for a talented and enthusiastic senior professional to join our engineering team and lead the transformation and innovation in core AML engineering functions, focused on Know Your Customer (KYC) and Sanctions domain. Our Impact The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory