Compliance | Analyst | Salt Lake Salt Lake Analyst

Compliance Analyst – Salt Lake City, Utah

Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business; our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities. We monitor regulatory trends and changes in all jurisdictions in which the firm does business, and we share information and collaborate with regulators to manage financial market risk.

• Financial Crime Compliance (FCC) is responsible for coordinating the firm‑wide anti‑financial crime program, designing, developing, implementing and overseeing systems and controls to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, fraud and other misconduct, and to comply with applicable anti‑money laundering, anti‑bribery and government sanctions regulations globally.
• Core Compliance is responsible for implementing and maintaining the integrated regulatory compliance program, including regulatory change management, policies, training, issue escalation and risk assessment.
• Global Banking and Markets – Public Compliance designs and implements a comprehensive and sustainable program that monitors and provides oversight for regulatory and reputational risk, reviews and challenges business activities, and advises Global Banking & Markets on conducting business in compliance with rules, regulations and regulatory expectations.
• Compliance Testing Group (CTG) provides assurance of the compliance infrastructure and meets expectations of regulators by conducting independent testing of compliance policies, procedures, controls and supervisory procedures.

• 0–3 years of prior work experience in a relevant field.
• Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook).
• Highly organized with exceptional attention to detail and follow‑through.
• Strong ability to manage multiple projects with competing deadlines.
• Team player with positive attitude and strong work ethic.
• Strong communication skills (written and verbal).
• Ability to work in a fast‑paced environment.
• Ability to adapt quickly to a variety of industries and businesses.
• Ability to self‑direct, analyze and evaluate and form independent judgments.
• Ability to effectively interact and build relationships with senior management and global stakeholders.
• Commercially savvy with ability to exercise discretion with respect to highly confidential/sensitive information.
• Integrity, ethical standards and sound judgment.

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.