Goldman Sachs · 4 months ago
Compliance, FCC - Government Sanctions, Associate - Salt Lake City
Salt Lake City, Utah, 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 Associate in the Government Sanctions Group to ensure compliance with sanctions programs and assist in the oversight of the firm’s sanctions screening processes.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Assist management and coordination of the team’s day-to-day reference data screening process, ensuring smooth, prompt, and accurate execution
Conduct reviews of sanctions alerts that result from the firm’s transaction and reference data sanctions screening processes
Using internal GS and third-party research tools, initiate and pursue investigations to resolve complex alerts
Working under the supervision of experienced Sanctions Vice Presidents, liaise with business, operations, and technology divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies
Ensure metrics, deadlines, and record-keeping obligations established by management are met
Assist in the development and enhancement of sanctions-related policies and procedures documents across the firm’s lines of business
Enhance and deliver sanctions training to Goldman Sachs employees
Qualification
Required
Bachelor's degree
Strong written and oral communication skills
Ability to handle multiple priority projects at once and deliver consistently high quality results
Ability to be a self-starter and to ensure projects are followed through to completion
Strong proficiency with Microsoft Excel, and an aptitude for learning new systems and applications
Team oriented
Sanctions-related experience in the financial services industry or relevant government agency/regulator
Preferred
One to two years of previous sanctions experience
Knowledge of or experience with various financial instrument types, securities settlement processes, or securities trading controls
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
Canada NewsWire
2026-01-11
2026-01-09
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