Goldman Sachs & Co. LLC
Vice President, Financial Crime Compliance
Goldman Sachs & Co. LLC, Salt Lake City, Utah, United States
Vice President, Financial Crime Compliance w/ Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Requires: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Accounting, Business Administration, Law, Economics, or a related quantitative or legal field and five (5) years of experience in job offered or related role. Prior experience must include five (5) years of experience with the following: financial Industry experience within Global Markets; experience with trading, settlement, and reconciliation platforms such as GMI; risk analysis and open domain research skills to identify AML related regulatory gaps as well as perform analytical analysis of controls and processes; interacting with multiple stakeholders across various global regions and seniority levels; and experience with project management tracking tools, such as advanced Excel, Gantt charts, JIRA, etc. Prior experience must include one (1) year of experience with the following: experience within the financial crime compliance field; experience with case management tracking tools such as Service Now; implement workflow efficiencies with tooling such as Workflow Studio; and use advanced data analytics tooling such as Alteryx. Job Code: 8633447. QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE. ©The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and 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.