Associate, Business Unit Compliance

Company: Goldman Sachs & Co. LLC
Location: Salt Lake City
Posted on: July 2, 2025

Job Description:

Associate, Business Unit Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review transaction surveillance alerts generated by Financial Crime Compliance (“FCC”) models, which operate to fulfil 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. Requires: Master’s degree (U.S. or foreign equivalent) in Finance, Economics, Accounting, or a related field or Bachelor’s degree (U.S. or foreign equivalent) in Finance, Economics, Accounting, or a related field. One (1) year of experience with a Master’s degree in the job offered or in a related role or three (3) years of experience with a Bachelor’s degree in the job offered or in a role. Prior experience must include one (1) year of experience with a Master’s degree or three (3) years of experience with a Bachelor’s degree with the following: soliciting relevant information from business-side personnel to identify concerning activity and discontinuing future transactions, if necessary; conducting thorough research in the public domain and analyzing information to create a clear fact pattern and risk assessment; identifying characteristics of anti-money laundering or fraud red flags probative of potential illicit activity in transactional reviews, in accordance with the Bank Secrecy Act ("BSA"); drafting complex investigative case reports detailing due diligence conducted, red flags identified and resolutions steps; and gathering complex set of transaction facts and quickly distilling them down to the key relevant data points necessary to determine risk profile. 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.

Keywords: Goldman Sachs & Co. LLC, Provo , Associate, Business Unit Compliance, Accounting, Auditing , Salt Lake City, Utah