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Transaction Banking Risk Advisor (Financial Crime
Job in
Dallas, Marshall County, West Virginia, 26036, USA
Listed on 2026-07-30
Listing for:
Goldman Sachs
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Advisor / Consultant, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Dallas
Goldman Sachs in Dallas, TX seeks a financial crime risk advisory professional to support its 1
LoD risk program. The role involves advising on client risk profiles, assessing controls, and performing targeted due diligence with a judgement-driven approach.
The candidate should have a Bachelor’s Degree with 2+ years of relevant experience and strong PowerPoint presentation skills. Collaboration with Legal and Compliance is essential in a fast-paced, evolving environment.
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