Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation
S&P Global
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This listing doesn't post a salary. Most similar roles pay $146,087–$218,225.
Based on 240 similar postings.
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Goldman Sachs is a leading global investment banking, securities, and investment management firm providing financial services to corporations, financial institutions, governments, and individuals.
Goldman Sachs currently has 134 open roles on FindRole.
Listed pay typically runs $137,000–$250,000 across 55 roles with salary data.
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Compliance, FCC - Government Sanctions, Vice President serves within the Global Compliance division to lead strategic optimization initiatives for global sanctions screening, surveillance, and oversight programs. This role focuses on enhancing the effectiveness, scalability, and efficiency of sanctions controls through automation, workflow redesign, data analytics, and false positive reduction strategies. The successful candidate will manage complex cross-functional projects involving Engineering, Operations, and Data & Analytics to translate regulatory requirements into sustainable technology solutions. Key responsibilities include developing project plans, coordinating user acceptance testing, and managing change management activities. Required expertise includes sanctions compliance, financial crime compliance, transaction screening, and experience with machine learning or data analytics within a risk management environment. The role addresses the critical business problem of maintaining robust sanctions risk coverage while migrating manual workflows into scalable technology solutions and automated systems.
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