Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.
conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries.
You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading.
We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
The Financial Crime Compliance Group is seeking an analyst / associate and offers the opportunity to work on a variety of different projects and tasks.
In this role, the analyst / associate will gain an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance research.
The analyst / associate will work closely with compliance, operations, technology and business personnel, and would be expected to quickly gain an understanding of the firm's businesses and the rules and regulations under which the firm operates.
The ideal candidate would have strong analytical skills, the ability to adapt quickly to new environments and the ability to collaborate with others.
RESPONSIBILITIES AND QUALIFICATIONS
Due diligence can include independent media and public records research, the use of various vendor due diligence tools and public databases and the review of due diligence reports.
ABOUT GOLDMAN SACHS
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.
Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.
The Goldman Sachs Group, Inc., 2019. All rights reserved Goldman Sachs is an equal employment / affirmative action employer Female / Minority / Disability / Vet.