Review transaction surveillance alerts generated by Financial Crime Compliance ("FCC") models, which operate to fulfill the firm's regulatory responsibilities to detect potential suspicious activity under the Bank Secrecy Act ("BSA"). Conduct due diligence using internal systems and the public domain to determine relationships and business purpose of client transactions flagged in surveillance alerts.
Requirements:
Master's degree (U.S. or foreign equivalent) in Finance, Economics, Accounting, or related field or Bachelor's degree (U.S. or foreign equivalent) in Finance, Economics, Accounting, or related field. 1 year experience with Master's degree in job offered or related role or 3 years experience with Bachelor's degree in job offered or in related role.
Application Instructions:
Job Code: 8380937. 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.
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