Compliance, Financial Crime Compliance, Associate, Singapore

IIBA (International Institute of Business Analysis); Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

Join a dynamic team in Financial Crimes Compliance at a leading global investment firm. As an analyst, you will engage in various projects, emphasizing surveillance reviews and compliance research, and develop essential skills through collaboration in a regulated environment.

Qualifications

• Interest in investigating financial crime risks.
• Proactive, flexible, self-motivated individual.

Responsibilities

• Collaborate with compliance, operations, and technology personnel.
• Assist with surveillance reviews and compliance research.
• Support various projects in the FCC Surge team.

Skills

Analytical skills

Communication skills

Flexibility

Detail-oriented

Job description

Financial Crimes Compliance

Financial Crime Compliance has primary responsibility for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. This includes enhanced due diligence, government sanctions screening, and surveillance and investigations to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activities.

Responsibilities and Qualifications

The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join a variety of projects and teams. This individual will be part of the FCC Surge team but will be assigned to specific functional teams within the group for designated periods to assist with work overflow and new initiatives. The analyst will gain a comprehensive understanding of financial crime compliance and develop skills related to surveillance reviews and compliance research. The role involves close collaboration with compliance, operations, technology, and business personnel, with an understanding of the firm's businesses and relevant regulations.

The ideal candidate should have strong analytical skills, adaptability to new environments, and the ability to collaborate effectively. Join our team and play a key role in Financial Crimes Compliance at Goldman Sachs.

Qualifications

• Interest in investigating financial crime risks
• Strong analytical skills
• Excellent written and verbal communication skills
• Proactive, flexible, self-motivated, and detail-oriented
• Ability to work effectively with global teams across the firm and within compliance

Preferred Qualifications

• Compliance experience; prior AML experience is a plus
• Brokerage experience with knowledge of securities industry and products
• Consulting background

About Goldman Sachs

At Goldman Sachs, we dedicate our people, capital, and ideas to help our clients, shareholders, and communities grow. Founded in 1869, we are a leading global investment banking, securities, and investment management firm headquartered in New York with offices worldwide.

We value diversity and inclusion, offering opportunities for professional and personal growth through training, development, and various programs. Learn more about our culture, benefits, and people at GS.com/careers.

We are committed to providing reasonable accommodations for candidates with disabilities during our recruiting process. Learn more: disability statement.

© The Goldman Sachs Group, Inc., 2024. All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.