Goldman Sachs · 4 months ago
Transaction Banking, Client Risk Management, Analyst
Dallas, Texas, United States
Full-time
Onsite
Entry Level
1+ years expGoldman Sachs is a leading global investment banking, securities and investment management firm. They are seeking an Analyst to support the Transaction Banking's client risk management program, focusing on financial crime and compliance matters while working closely with various stakeholders.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Support the team to provide risk advisory evaluations on prospective and existing clients based on risk management criteria
Execute due diligence routines on clients with elevated financial crime and/or compliance inherent risk or otherwise complex profiles (such as correspondent relationships)
Execute transactional activity reviews against client expected activity
Perform, evaluate and assess adverse media searches on TxB clients
Ensure reviews and associated processes are completed in a timely manner through strong organization and project management skills
Collate feedback from internal and external stakeholders to draft due diligence memos/reports on higher risk clients for internal review/signoff
Maintain knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
Manage multiple tasks and use sound judgment when prioritizing
Establish trusted partnerships with peers, functional leads, and executive-level stakeholders across lines of defense
Update and maintain documentation for team processes and best practices
Qualification
Required
Bachelors Degree plus 1-2 years of professional experience in a financial crime risk management or compliance role in a relevant industry
Experience drafting financial crime related documents, such as enhanced client due diligence review reports, transaction monitoring investigative reports, policies/procedures, governance minutes
Ability to be creative, collaborate widely and deliver on key risk objectives in a fast-paced environment
Strong presentation skills (written and verbal), organizational and interpersonal skills
Must be comfortable and adaptable in a dynamic and multi-faceted and fast –changing work environment
Strong prioritization skills and ability to manage several projects/tasks simultaneously
Team oriented, energetic, self-directed, and self-motivated
Excellent command of the English language
Preferred
Strong client risk, financial crime, legal and/or compliance experience
Prior Transaction Banking/Commercial Banking experience
Experience in payments/with payment rails is advantageous
Experience conducting due diligence of correspondent banking relationships highly desirable
Client-facing experience in a similar role
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
2026-01-14
Company data provided by crunchbase