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 for the Government Sanctions Group within Financial Crime Control to support the team's US regulatory reporting framework and ensure compliance with sanctions programs.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Conducting comprehensive searches of Firmwide systems to identify assets in which a sanctioned entity has a present, future, or contingent interest
Analyzing potential exposure to sanctioned entities
Working under the supervision of experienced Sanctions Vice Presidents, liaise with the business, operations, and engineering divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies
Implementing commensurate control frameworks
Aggregating data and evidence, and preparing reports to regulators
Qualification
Required
Bachelor's degree
Sanctions-related experience in the financial services industry or relevant government agency/regulator
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 suite, and an aptitude for learning new systems and applications
Team-oriented
Preferred
one to two years of previous sanctions experience
proven time management skills
strong attention to detail
investigative skills
ability to collaborate within a team
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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