Compliance Analyst — Financial Crime & Regulatory Risk

Goldman Sachs; Dallas (TX); On-site; USD 65,000 - 90,000; Full time

Job summary

Goldman Sachs in Dallas seeks a Financial Crime Compliance junior analyst to assist in coordinating the firmwide anti-money laundering and regulatory compliance program. You will work with FCC, Core Compliance and CTG teams to help prevent misconduct and support risk assessment.

The role requires strong organizational skills, attention to detail, and the ability to manage multiple projects in a fast-paced environment while communicating clearly with stakeholders across senior management and

Qualifications

• Bachelor's degree in a relevant field.
• 0-3 years of prior work experience in a relevant field.
• Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook).
• Highly organized with exceptional attention to detail and follow-through.
• Strong ability to manage multiple projects with competing deadlines.

Responsibilities

• Coordinate and support the firmwide anti-financial crime program across FCC, Core Compliance, and CTG.
• Assist in monitoring regulatory changes and maintaining regulatory controls.
• Support risk assessment and regulatory training initiatives.

Skills

MS Office proficiency

Strong communication skills

Attention to detail

Project management

Team player

Education

Bachelor's degree

Tools

MS Office

Job description

Goldman Sachs in Dallas seeks a Financial Crime Compliance junior analyst to assist in coordinating the firmwide anti-money laundering and regulatory compliance program. You will work with FCC, Core Compliance and CTG teams to help prevent misconduct and support risk assessment.

The role requires strong organizational skills, attention to detail, and the ability to manage multiple projects in a fast-paced environment while communicating clearly with stakeholders across senior management and