Financial Crime SAMR Analyst – EMEA Risk, Warsaw

Goldman Sachs; Warszawa; On-site; PLN 90,000 - 130,000; Full time

Job summary

Goldman Sachs in Warsaw is seeking an Analyst in the Financial Crime Compliance SAMR team within EMEA Risk and Advisory. The role supports governance, regulatory change initiatives, audit coordination, and process improvements to strengthen SAMR programs across regions.

You will work with FCC leadership to enhance governance frameworks, perform regulatory analysis, and prepare governance materials. The position offers exposure to global teams and a fast-paced financial crime environment.

Qualifications

• Bachelor's degree in a relevant field.
• 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 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

Strong organizational skills

Effective written and verbal comms

Independent and collaborative

Analytical and problem solving

Build relationships with seniorstakeh

Discretion with confidential info

Integrity and professionalism

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Goldman Sachs in Warsaw is seeking an Analyst in the Financial Crime Compliance SAMR team within EMEA Risk and Advisory. The role supports governance, regulatory change initiatives, audit coordination, and process improvements to strengthen SAMR programs across regions.

You will work with FCC leadership to enhance governance frameworks, perform regulatory analysis, and prepare governance materials. The position offers exposure to global teams and a fast-paced financial crime environment.