More jobs:
Financial Crime Risk Analytics Associate; First-Line
Job in
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-07-27
Listing for:
Fairweather, LLC
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Goldman Sachs is seeking an Associate in Financial Crime Compliance (FCC) to support the First Line of Defense by designing and maintaining robust risk metrics across global units. You will collect, normalize, and visualize data on customers, products, and transactions to identify trends and exposures.
The role requires 3–5 years' data experience, familiarity with AML, sanctions, and anti-bribery programs, and strong project management and communication skills for collaboration with global teams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×