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Senior Associate, Settlements

Goldman Sachs & Co. LLC

Salt Lake City, UT

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JOB DETAILS
SKILLS
Business Administration, Community Banking, Credit Risk, Customer Relations, Customer Training, Data Analysis, Economics, Editing, Finance, Internet Security, Online Banking, Operations Management, Risk, Team Player, Transaction Processing/Management
LOCATION
Salt Lake City, UT
POSTED
24 days ago
Senior Associate, Settlements with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls. Requires: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Economics, Business Administration, Operations Management, or a related field, and three (3) years of experience in the job offered or in a related role. Prior experience must include three (3) years of experience with: utilizing sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily; interpret reason codes and follow specified procedures on how to handle suspect activity; leveraging payment knowledge in order to work closely with the technology and project team to assist with payment system design and re-write; ability to collect and analyze large amounts of data and provide recommendations based on the information as presented; communicating and interacting with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds; educating clients about fraud issues including online banking safety and take appropriate action to protect clients’ accounts; knowledge of Fircosoft or Actimize Vendor applications; knowledge of SWIFT, Fedwire, and ISO Payment messaging formats; real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed; and experience working with Compliance teams on OFAC (The Office of Foreign Assets Control) sanctions related matters. Job Code: 9088467

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Goldman Sachs & Co. LLC