Transaction Banking: Financial Crime Risk Advisor

Goldman Sachs Group, Inc.; Dallas (TX); On-site; USD 120,000 - 150,000; Full time

Job summary

Goldman Sachs in Dallas is seeking an intellectually ambitious professional to join TxB’s first line of defense risk team. You will provide advisory input on client selection, risk assessment and governance, focusing on financial crime and compliance risks within a commercial banking context.

The role requires applying judgement, articulating clear risk-based recommendations to business and governance stakeholders, and delivering high-quality memos, with strong collaboration across Legal,

Qualifications

• Bachelor’s Degree + 2+ years in financial crime risk advisory or compliance.
• Ability to create professional presentations and communications.
• Strong written, verbal, and interpersonal skills.

Responsibilities

• Provide financial crime risk advisory input on prospective and existing clients.
• Assess complex client financial crime risk profiles and the design of controls.
• Conduct targeted due diligence on clients with elevated risk and develop risk-based recommendations.
• Perform, evaluate and assess adverse media searches on TxB clients.
• Draft high-quality due diligence and risk assessment memos for internal review and approval.
• Maintain knowledge of regulatory expectations, industry trends and emerging threats.
• Engage with Legal, Compliance and other stakeholders to address escalations and support risk outcomes.
• Execute transactional activity reviews against client expected activity.
• Update and maintain documentation for team processes and best practices.
• Establish partnerships with peers and executive stakeholders across lines of defense.

Skills

PowerPoint

Communication skills

Presentation skills

Collaboration

Self-directed

English proficiency

Education

Bachelor's Degree

J.D. or Master’s degree

Job description

Goldman Sachs in Dallas is seeking an intellectually ambitious professional to join TxB’s first line of defense risk team. You will provide advisory input on client selection, risk assessment and governance, focusing on financial crime and compliance risks within a commercial banking context.

The role requires applying judgement, articulating clear risk-based recommendations to business and governance stakeholders, and delivering high-quality memos, with strong collaboration across Legal,