Goldman Sachs Compliance Financial Crime Analyst 

Singapore, Singapore 

987398727

Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.

Responsibilities and Qualifications

Qualifications:

• An interest in investigating financial crime risk
• Strong analytics skills
• Excellent written and verbal communication skills
• Proactive, flexible, self-motivated and detail oriented
• Work effectively with global teams across the firm and within compliance

Preferred Qualifications:

• Compliance experience – prior AML experience would be a bonus
• Brokerage experience with knowledge of the securities industry and products
• Consulting background

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