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COMPLIANCE, FINANCIAL CRIME CONTROLS, TRANSACTION BANKING, ANALYST/ASSOCIATE,
FRANKFURT

Frankfurt, Hessen, Germany



JOB DESCRIPTION

OUR IMPACT

Our division prevents, detects and mitigates compliance, regulatory and
reputational risk across the firm and helps to strengthen the firm’s culture of
compliance. Compliance accomplishes these through the firm’s enterprise-wide
compliance risk management program. As an independent control function and part
of the firm’s second line of defense, Compliance assesses the firm’s compliance,
regulatory and reputational risk; monitors for compliance with new or amended
laws, rules and regulations; designs and implements controls, policies,
procedures and training; conducts independent testing; investigates, surveils
and monitors for compliance risks and breaches; and leads the firm’s responses
to regulatory examinations, audits and inquiries. You'll be part of a team with
members from a wide range of academic and professional backgrounds, such as law,
accounting, sales, and trading. We look for those who possess sound judgment,
curiosity, and are able to adapt to a changing regulatory landscape.


Financial Crime Compliance (“FCC”) has primary responsibility for the execution
of the firm’s enterprise-wide Anti-Money Laundering (“AML”), 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. 

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.

 

Principal Responsibilities:

 * 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”).

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

 

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. 

 

We’re committed to finding reasonable accommodations for candidates with special
needs or disabilities during our recruiting process. Learn more:
https://www.goldmansachs.com/careers/footer/disability-statement.html 
 

© The Goldman Sachs Group, Inc., 2023. All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer
Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity






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