Financial Crime Compliance Analyst – SAMR (Warsaw)

Goldman Sachs Bank AG; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

Goldman Sachs Warsaw is seeking an Analyst in Financial Crime Compliance to support SAMR governance, regulatory reporting, and policy development across the EMEA region.

The role involves collaborating with FCC leadership, monitoring regulatory changes, and contributing to audits, dashboards, and remediation efforts in a fast-paced, global environment.

This position provides exposure to senior stakeholders and opportunities to influence risk management within a leading investment bank.

Qualifications

• 0-3 years of experience in Financial Crime Compliance, AML, Compliance, Risk, Audit, Legal or a related field.
• Proficiency in Microsoft Office (Excel, PowerPoint, Word, Outlook).
• Strong organizational skills, attention to detail, and ability to manage multiple priorities.
• Effective written and verbal communication skills.
• Ability to work independently and collaboratively in a fast‑paced environment.
• Strong analytical and problem‑solving skills with sound judgment.
• Ability to build relationships with senior stakeholders across global teams.
• Discretion in handling confidential information.
• High integrity, professionalism, and ethical standards.

Responsibilities

• Support the development and maintenance of SAMR policies, procedures and governance documentation.
• Monitor regulatory developments and assess their impact on SAMR programs, processes, and controls.
• Prepare management information, dashboards, executive reporting, and governance committee materials.
• Analyze program metrics, identify trends, and provide insights on emerging financial crime risks and regulatory developments.
• Support internal audits, external audits, regulatory examinations, and remediation activities, including coordinating responses to information requests.
• Assist with process improvement initiatives, workflow enhancements, reporting automation, and control effectiveness reviews.

Skills

Financial Crime Compliance

Microsoft Office

Organization

Communication

Independence

Analytical Thinking

Stakeholder Management

Discretion

Integrity

Job description

Goldman Sachs Warsaw is seeking an Analyst in Financial Crime Compliance to support SAMR governance, regulatory reporting, and policy development across the EMEA region.

The role involves collaborating with FCC leadership, monitoring regulatory changes, and contributing to audits, dashboards, and remediation efforts in a fast-paced, global environment.

This position provides exposure to senior stakeholders and opportunities to influence risk management within a leading investment bank.