Financial Crime Controls Associate - SAR & Risk Investigator
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-07-04
Listing for:
Goldman Sachs
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Goldman Sachs is seeking an Associate for Financial Crime Controls in Salt Lake City, Utah. The role involves drafting Suspicious Activity Report narratives, training new team members, and performing in-depth reviews of potentially suspicious activity while ensuring compliance with regulatory standards. Candidates should have a Master's or Bachelor's degree in a relevant field and possess experience in compliance and risk assessment.
The ideal applicant will have a strong background in anti-money laundering regulations and demonstrate skills in due diligence and legal writing for financial analysis. Goldman Sachs offers equal opportunity employment.
#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:
×