Assoc., Financial Crime Controls

Anlyz new & emerging AML (anti-money laundering) risk rel. to each bus. line w/in firm & identifying areas where firm needs addit’l transaction monitoring coverage & applicable controls. Anlyz customer & transaction data, runs complex queries, identify pot’l automation solutions & solve inefficiencies w/in our transaction monitoring processes. Req’s: Master’s deg (U.S. or foreign equiv) in Data Analytics, IT, Softw Dsgn, Comp Engg, Softw Engg, or rel. field & 1 yr of exp in job offered or in rel. role OR Bach deg (U.S. or foreign equiv) in Data Analytics, IT, Softw Dsgn, Comp Engg, Softw Engg, or rel. field & 3 yrs of exp in job offered or in rel. role. Job Code: 9104581. QUALIFIED APPLICANTS: Apply at gs.com & click on "Careers." NO PHONE CALLS PLEASE. ©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer & 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.