Associate, Business Unit Compliance

Company: Goldman Sachs & Co. LLC
Location: New York
Posted on: May 21, 2025

Job Description:

Associate, Business Unit Compliance with Goldman Sachs & Co. LLC in New York, New York. Associate, Business Unit Compliance will be responsible for the development, implementation, and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud, insider trading, certain forms of market manipulation and other forms of misconduct. Assist with the development of Compliance projects and initiatives and perform data analysis, liaise with Compliance and other business groups to determine system and surveillance requirements, and draft technology specifications. Requires: Master's degree (U.S. or foreign equivalent) in Finance, Business Analytics, Computer Engineering or a related field; or Bachelor's degree (U.S. or foreign equivalent) in Finance, Business Analytics, Computer Engineering or a related field. One (1) year of experience with a Master's degree in the job offered or in a related Consumer Financial Products/Services and Financial Crime role; or Two (2) years of experience with a Bachelor's degree in the job offered or in a related Consumer Financial Products/Services and Financial Crime role. Prior experience must include one (1) year of experience with a Master's degree or two (2) years of experience with a Bachelor's degree with the following: experience in Anti-Money Laundering, covering all aspects of the program including, but not limited to, Transaction Monitoring; experience in Consumer Financial Products/Services such as retail, lending, and payments; analyze transactional activity to identify trends and patterns related to suspicious activity; prior knowledge of AML risks and red flags in order to identity emerging risks and trends, and in tuning Financial Crimes Compliance surveillances and models; Data Visualization tools such as Tableau, PowerBI, and QlikView to present data findings and KPIs in the form of dashboards; utilizing data structures and query languages such as SQL or Python; and knowledge of AML (Anti-Money Laundering) case management tools. Job Code: 8331750

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.

Salary Range: Annual base salary for this New York, New York -based position is $112,000 - $131,000.

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE. -The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.

Keywords: Goldman Sachs & Co. LLC, Danbury , Associate, Business Unit Compliance, Other , New York, Connecticut