AML & Transaction Monitoring Analyst
Job in
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-06-24
Listing for:
Goldman Sachs Bank AG
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Goldman Sachs Bank AG in Richardson, Texas is seeking an Associate in Financial Crime Controls. This role involves analyzing AML risks across business lines, enhancing transaction monitoring, and leveraging data analysis tools.
The ideal candidate will have a Master’s or Bachelor's degree in relevant fields, along with experience in transaction monitoring and AML regulations. Competitive benefits and work environment provided.
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