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The Goldman Sachs Group

AML Analytics & Compliance Specialist

The Goldman Sachs Group, Richardson, Texas, United States, 75080

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A leading global investment firm is seeking a Financial Crimes Compliance analyst to enhance its anti-money laundering efforts. The ideal candidate will assist in transaction monitoring and perform data analytics, requiring 3-5 years of experience in the relevant field, along with a Bachelor's degree in Engineering or Technology. Strong analytic skills, project management, and knowledge of AML trends are essential. The role involves collaboration with cross-divisional teams and offers the opportunity to work on critical compliance initiatives. #J-18808-Ljbffr