- An interest in investigating financial crime risk
- Strong analytics skills
- Excellent written and verbal communication skills
- Proactive, flexible, self-motivated and detail oriented
- Work effectively with global teams across the firm and within compliance
- Compliance experience – prior AML experience would be a bonus
- Brokerage experience with knowledge of the securities industry and products
- Consulting background
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Compliance | Analyst | Warsaw - Goldman Sachs
Opis
Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.
Responsibilities and Qualifications
The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects and teams. This individual would be a member of this team, but would join other teams within the Financial Crime Compliance Group for designated periods of time to assist with work overflow and new initiatives. In this role, the analyst will gain an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance research. The analyst will work closely with compliance, operations, technology and business personnel, and would be expected to understanding 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. Join our team and play a key role in Financial Crimes Compliance at Goldman Sachs.
Qualifications:
Preferred Qualifications:
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers.
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
