Compliance | Analyst | Warsaw

at  Goldman Sachs

Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.
Responsibilities and Qualifications
The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects and teams. This individual would be a member of this team, but would join other teams within the Financial Crime Compliance Group for designated periods of time to assist with work overflow and new initiatives. In this role, the analyst will gain an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance research. The analyst will work closely with compliance, operations, technology and business personnel, and would be expected to understanding the firm’s businesses and the rules and regulations under which the firm operates.
The ideal candidate would have strong analytical skills, the ability to adapt quickly to new environments and the ability to collaborate with others. Join our team and play a key role in Financial Crimes Compliance at Goldman Sachs.

Qualifications:

• An interest in investigating financial crime risk
• Strong analytics skills
• Excellent written and verbal communication skills
• Proactive, flexible, self-motivated and detail oriented
• Work effectively with global teams across the firm and within compliance

Preferred Qualifications:

• Compliance experience – prior AML experience would be a bonus

• Brokerage experience with knowledge of the securities industry and productsConsulting background

Please refer the Job description for details