Associate - 7392004
Found in: beBee jobs US - 2 weeks ago
Job Description
Job Duties:
Associate with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Multiple positions available.
Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct.
Independently compile, analyze, and summarize financial and economic data and other information related to companies within specified industries or financial markets.
Independently perform in-depth investigations of potentially suspicious activity happening with client accounts. Complete daily monitoring of account activity, as well as conducting high-level investigations of potentially suspicious activity. Independently conduct due diligence, including public domain and open-source searches for negative information.Train new team members on identifying risk, drafting reports, presenting relevant facts and data to key stakeholders and senior managers.
Draft investigative reports to document the reviews conducted surrounding potentially suspicious activity. Review daily surveillance of brokerage accounts for anomalous high-risk activity and perform in-depth investigations of potentially suspicious activity.Such investigations may require reviewing historical transactional activity and interaction with other compliance representatives, as well as the business and reviewing public records for negative information.
Present risk-relevant data to appropriate stakeholders including senior managers.Job Requirements:
Master's degree (U.S.
or foreign equivalent) in Finance, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and one (1) year of experience in the job offered or in a related role OR Bachelor's degree (U.S.
or foreign equivalent) in Finance, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or in a related 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:performing due diligence and making risk assessments; gathering complex sets of transaction facts and distilling them down to the key relevant data points necessary to provide compliance guidance; performing legal writing for analysis of facts and evidence in the finance industry; verbally presenting complex fact patterns customized to a particular audience including senior management; utilizing Excel as a technical processing system including pivot tables, vlookups, and filters; working with and soliciting relevant information from business-side personnel; and applying industry knowledge to breaking news surrounding white collar crime and the banking industry.
The Goldman Sachs Group, Inc., 2024. All rights reserved. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.