Job Description
Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory or reputational risk
Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters
Manage challenging KYC and EDD related escalations and work with stakeholders to resolve any pending issues
Work on anti-money laundering related projects and develop and enhance compliance systems, policies and procedures
Work on French regulatory reporting including annual questionnaires and internal control reports.
Preferred Qualifications
Strong academic record with Bachelor’s degree or equivalent required
Prior investment banking/financial services industry experience and knowledge of securities industry and products
Prior compliance experience and a technical understanding of applicable AML and Sanctions regulations
Experience of using data analytics tools and knowledge of structured query language required Ability to work both independently and in team-oriented workflows
Ability to manage expectations of key stakeholders
Strong analytical and risk assessment skills
Excellent written and verbal communication skills
Ability to prioritize work flows and ensure deadlines are met
Ability to forge strong relationships with colleagues and clients
Proactive, self-motivated, detail-oriented and well-organized
Compliance or legal-related experience in financial services 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
Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters
Manage challenging KYC and EDD related escalations and work with stakeholders to resolve any pending issues
Work on anti-money laundering related projects and develop and enhance compliance systems, policies and procedures
Work on French regulatory reporting including annual questionnaires and internal control reports.
Preferred Qualifications
Strong academic record with Bachelor’s degree or equivalent required
Prior investment banking/financial services industry experience and knowledge of securities industry and products
Prior compliance experience and a technical understanding of applicable AML and Sanctions regulations
Experience of using data analytics tools and knowledge of structured query language required Ability to work both independently and in team-oriented workflows
Ability to manage expectations of key stakeholders
Strong analytical and risk assessment skills
Excellent written and verbal communication skills
Ability to prioritize work flows and ensure deadlines are met
Ability to forge strong relationships with colleagues and clients
Proactive, self-motivated, detail-oriented and well-organized
Compliance or legal-related experience in financial services 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
💡 Quick Summary
Seeking a career-building opportunity? The Compliance, Financial Crime Controls, Associate, Birmingham position is now open for candidates interested in the Bank Jobs sector. This role in Birmingham offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
