Goldman Sachs · 5 months ago
Compliance-Salt Lake City-Associate-Financial Crime Controls
Salt Lake City, Utah, United States
Full-time
Onsite
Mid Level
3+ years expGoldman Sachs is a leading global investment banking, securities, and investment management firm. They are seeking an Associate in their Global Compliance division to support regulatory and audit management efforts, coordinate responses to regulatory inquiries, and analyze data for compliance metrics.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Support coordination of regulatory responses and materials across the global FCC program by collaborating with divisions and stakeholders to meet deadlines and reflect historic and evolving supervisory priorities
Support the drafting of regulatory responses covering various aspects of the AML program in collaboration with relevant stakeholders
Support analysis and preparation of exam- and inquiry-related metrics and reporting for senior management
Support collection, categorization, and validation of data from FCC stakeholders to facilitate regulatory responses
Support formatting and management of data using tools such as Microsoft Office (Excel, Word, PowerPoint), Alteryx, SharePoint, and internal/external applications
Provide administrative support to organize information within database repositories
Support coordination with Global Compliance, Internal Audit, Operations, Technology, and Business teams to gather and analyze metrics and information
Support collaboration with other FCC teams to evaluate and enhance the FCC control environment
Support preparation of presentations and related materials, capture meeting summaries, and track follow-up actions through completion
Qualification
Required
Bachelor's degree required; JD preferred
Three to five years of compliance or legal experience
Working knowledge of BSA/AML, counter-terrorism financing, anti-bribery, and/or anti-fraud within banking or at a regulator
Experience or exposure to regulatory examinations
Experience or exposure to Internal Audit, preferably in banking
Project management experience
Advanced Excel and PowerPoint skills (pivot tables, large datasets, data manipulation and visualization)
Strong verbal and written communication skills; comfortable presenting analyses
Knowledge of financial products and services
Team player with strong work ethic
Ability to manage multiple assignments simultaneously
Interest in working on a global team supporting global businesses
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
10001+ employees
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 CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-25
2026-01-25
2026-01-24
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