Impactful Internal Audit & Compliance Associate (BSA/AML)

Socket.dev; Dallas (TX); On-site; USD 120,000 - 160,000; Full time

Job summary

Goldman Sachs Internal Audit seeks detail-oriented professionals to join a global team responsible for assessing governance, risk management and controls. You will examine business areas, identify control gaps and communicate findings to management, contributing to the firm’s control environment and financial integrity.

The role emphasizes collaboration across diverse teams, strong analytical skills, and the ability to work in a fast-paced environment within the financial services sector.

Qualifications

• Internal audit, compliance or quality assurance testing experience
• Strong knowledge of auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and financial crime risks
• Understanding of compliance program components, risk and control processes
• Able to work with minimal supervision on individual tasks or on team projects
• Team-oriented with ownership and accountability
• Highly motivated with strong analytical skills and ability to learn quickly
• Ability to multi-task and stay organized in a fast-paced environment
• Accurate, accountable and able to multitask while managing time and workload
• Approximately 5 years of experience in public accounting, consulting, internal audit or regulatory examiner role in financial services
• 4-year degree in finance/accounting/quantitative discipline; graduate degree preferred
• CAMs or CIA certification is a plus

Responsibilities

• Develop and maintain an in-depth understanding of business areas, products, and supporting functions
• Identify risks, assess mitigating controls, and recommend improvements to the control environment
• Follow-up on open audit issues and their resolution

Skills

Internal audit/Compliance testing

BSA/AML knowledge

Risk and controls mindset

Analytical skills

Teamwork and ownership

Multi-tasking in fast-paced env

Communication with management

Experience in financial services

Education

Bachelor's degree in finance/accounting/quantitative discipline

Graduate degree (MBA/MS) preferred

CAMS certification

CIA certification

Job description

Goldman Sachs Internal Audit seeks detail-oriented professionals to join a global team responsible for assessing governance, risk management and controls. You will examine business areas, identify control gaps and communicate findings to management, contributing to the firm’s control environment and financial integrity.

The role emphasizes collaboration across diverse teams, strong analytical skills, and the ability to work in a fast-paced environment within the financial services sector.