Associate, Financial Crime Compliance [REF 3937526] at Goldman Sachs

Compile, analyze & summarize financial & economic data & other info related to companies within specified industries or financial markets. Utilize various transaction monitoring systems to monitor & surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, & other forms of misconduct. Requirements: Bachelor's degree (U.S. or foreign equivalent) in Finance, Math, Economics, Accounting, International Studies, Legal Studies, Business Analytics, or related analytical field & 3 years experience in job offered or related compliance, risk management, or finance role. Job Code: 3937526. Application Instructions: QUALIFIED APPLICANTS: Apply at gs.com & click on "Careers." NO PHONE CALLS PLEASE. The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer & 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. ----------------------------------------------------------------------------------- JOBS.NOW Note: To tap into these hidden job opportunities, it's crucial to adhere strictly to the application process outlined in each job ad. At JOBS.NOW, we ensure that every listing includes detailed employer instructions. Follow them precisely to be considered for these unique positions! The "Log Application" button simply allows you to log the application for your records - JOBS.NOW does not submit any applications to employers directly. Remember to still apply through the method indicated in the job ad (mail, email, or via link). Please note that JOBS.NOW is an independent website and does not post this listings on behalf of any employers nor do we receive any compensation for these listings. All listings are sourced via media or internet channels required by the PERM process.