Associate, Financial Crime Compliance

About the Role

As an Associate in Financial Crime Compliance at Goldman Sachs & Co. LLC, you will play a critical role in safeguarding the firm against financial misconduct. Your primary mission involves compiling, analyzing, and summarizing financial and economic data related to specific industries and markets. You will utilize advanced transaction monitoring systems to surveil global transactions, identifying potential indicators of money laundering, terrorist financing, fraud, and other forms of misconduct.

In this position, you will serve as a key advisor on compliance matters. Your day-to-day work includes performing due diligence using internal and external sources to assess risks, gathering complex transaction facts, and distilling them into key data points to provide clear compliance guidance. You will analyze fact patterns to compile regulatory reports and verbally present complex findings and subsequent restrictions to various audiences, including senior management. Success in this role requires close collaboration with business-side personnel to solicit relevant information and a deep working knowledge of anti-money laundering regulations, including the Bank Secrecy Act and the USA Patriot Act.

Application Instructions

Qualified applicants should apply directly at gs.com and navigate to the "Careers" section. Please note that phone calls regarding this position are not accepted.

Equal Opportunity Employer

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.