Compliance, Financial Crime Compliance: Metrics and Reporting, Associate, SLC jobs in United States
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Goldman Sachs · 5 months ago

Compliance, Financial Crime Compliance: Metrics and Reporting, Associate, SLC

positionSalt Lake City, Utah, United States
timeFull-time
remoteOnsite
seniorityEntry Level

Goldman Sachs is a leading global investment banking, securities and investment management firm. The Metrics and Reporting Associate will be responsible for overseeing compliance operations, producing metrics and reporting, and supporting various projects to enhance the Financial Crimes Compliance program.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Conduct data mining, analysis, visualization, and publishing of AML metrics reporting
Innovate and design new analytics and visuals, leveraging internal and external programming languages and software to increase understanding and awareness of volume risk and trends
Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
Draft and maintain internal procedures/user guides
Able to proactively problem solve and articulate key messages to a senior audience
Strong ability to partner with global stakeholders and drive deliverables to completion

Qualification

Data analysisProgramming languagesMetrics reportingCompliance knowledgeProject managementInterpersonal skillsCommunication skillsAttention to detailTime management

Required

Bachelor's Degree

Preferred

Interest in compliance laws, rules, regulations, risks and typologies
Motivated by learning and continuous improvement
Ability to learn quickly, work independently, form own judgment/opinions, provide insights and drive change
Proactive with strong analytical, interpersonal and communication skills (written and verbal) and ability to work effectively with colleagues in other regional offices
Excellent project management and organizational skills and capability to handle multiple projects at one time
Strong academic background, preferably in quantitative fields such as mathematics, computer science, engineering or statistics

Benefits

Training and development opportunities
Firmwide networks
Benefits
Wellness
Personal finance offerings
Mindfulness programs

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
dateFounded in 1869
location
New York, New York, USA
people-size10001+ employees
web-link
https://www.goldmansachs.com

H1B Sponsorship

Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)

Funding

Current Stage
Public Company
Total Funding
$6B
2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO

Leadership Team

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David M. Solomon
Chair and Chief Executive Officer
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John Waldron
President and Chief Operating Officer
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