Compliance, Financial Crime Controls, Transaction Banking Analyst, Frankfurt

at  Goldman Sachs

YOUR IMPACT

FCC is seeking an individual to join its FCC Transaction Banking - Transaction Investigations team (FCC TxB Investigations). FCC TxB Investigations is seeking an Analyst, ideally with corporate banking and / or other financial industry experience.
The Analyst will conduct in-depth transactional investigations to identify AML red flags probative of potential illicit activity. When problematic transactions are identified, the investigator will take the appropriate steps to escalate, discontinue, and/or mitigate such activity. The ideal candidate would have strong analytical skills, the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. In this role, the Analyst will work closely with Compliance, Operations, Engineering and Business personnel, and would be expected to quickly gain an understanding of the firm’s businesses and the rules and regulations under which it operates.

PREFERRED QUALIFICATIONS:

• Ability to work independently and in team-oriented workflows
• Collaborative and team player
• Strong analytical and risk assessment skills
• Excellent written and verbal communication skills
• Ability to prioritize workflows and ensure deadlines are met
• Ability to forge strong relationships with colleagues and clients
• Proactive, self-motivated, detail-oriented and well-organized
• Prior Compliance / AML experience would be a bonus
• Awareness of EU/UK AML Regulations
• 2-5 years of experience preferred

• Review transaction surveillance alerts and conduct case investigations to identify potential suspicious activity for reporting purposes
• Identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity.
• Completion of daily tasks and supporting projects to meet the overall department goals in line with the firm’s AML program.
• Support various AML & Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, investigations, fulfillment of information sharing and law enforcement requests.
• Filing of Suspicious Activity Reports ("SAR").