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Compliance, Financial Crime Compliance, Monitoring And Assurance Group MAG, Analyst / Associate
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- Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts.
- The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
- The MAG provides risk-driven monitoring and assurance capabilities focused on the efficacy of the FCC program controls.
- MAG is seeking an Associate with experience in compliance-related roles within the financial services industry, including experience with Anti-Money Laundering (AML), terrorism financing, sanctions screening, know your customer, and anti-bribery and/or anti-fraud experience in the financial services industry.
- Conduct investigative reviews of FCC’s controls and related partnered controls
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