Compliance - Salt Lake City - Associate, Financial Crime Controls - 8022483

Job Duties: Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah, Act as a project manager for Financial Crime Compliance ("FCC") regulatory exams. Conduct in-depth reviews and quality assurance of FCC regulatory exam responses. Present risk-relevant data to appropriate stakeholders including senior managers. Draft regulatory responses and coordinating materials across global FCC program, this includes working with other divisions and global stakeholders to meet the regulatory deadlines. Coordinate with various stakeholders, including but not limited to Global Compliance, Operations, Technology, the Business, to gather and analyze information for regulatory responses. Format data gathered using various tools including internal and external applications. Analyze and prepare metrics related to exams and inquires for senior managers. Coordinate with other FCC teams to evaluate FCC's control environment. Helping prepare presentations and other materials. Train new team members on identifying risk and drafting regulatory responses. Provide training to other internal groups regarding the regulatory process.

Job Requirements: Bachelor's degree (U.S. or foreign equivalent) in Finance, Accounting, Statistics, International Studies, Legal Studies, Business, or a related analytical field. Three (3) years of experience in the job offered or in a related compliance, risk management or finance role. Prior experience must include three (3) years of experience with the following: collating and categorizing compliance-related data to perform risk and control analysis; presenting compliance-related data or AML/BSA-related investigative findings to senior management; performing BSA/AML investigations and report writing; performing compliance related due diligence and making risk evaluations; experience with market abuse typologies including insider trading and market manipulation; interacting with regulators, such as Federal Reserve Bank and the Securities and Exchange Commission, by handling regulatory requests for information and documentation; experience with anti-money laundering, counterterrorism, anti-bribery, sanctions, and anti-fraud (including wire fraud and debit card fraud) within the banking industry or at a financial regulator; and experience training compliance staff and leading compliance-related process enhancement and improvement projects.

The Goldman Sachs Group, Inc., 2025. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.