Financial Crime Compliance
Financial Crime Compliance (“FCC”) coordinates Goldman Sachs’ enterprise-wide Anti-Money Laundering (AML), economic Sanctions and Anti-Bribery Compliance efforts. The combined FCC team administers an array of surveillances, due diligence, investigative expertise, and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud, market abuse and other violations of law.
The ideal candidate would have strong analytical skills, the ability to collaborate with others, manage workflows and multi-task. In this role, the team member will work closely with colleagues located both domestically and internationally, and would be expected to quickly gain an understanding of the firm’s consumer businesses and the rules and regulations under which the firm operates. The candidate may assist with oversight of vendors and will be required to provide daily/weekly status updates in a clear and concise manner to internal and external stakeholders.
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We’re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
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