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Assoc, Financial Crime Controls

Job

Goldman Sachs Bank USA

Dallas, TX (In Person)

Full-Time

Posted 2 weeks ago (Updated 1 week ago) • Actively hiring

Expires 7/13/2026

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Job Description

Assoc., Financial Crime Controls Goldman Sachs Bank USA Dallas, TX Anlyz new & emerging AML (anti-money laundering) risk rel. to each bus. line w/in firm & identifying areas where firm needs additl transaction monitoring coverage & applicable controls. Anlyz customer & transaction data, runs complex queries, identify potl automation solutions & solve inefficiencies w/in our transaction monitoring processes.
Reqs:
Masters deg (U.S. or foreign equiv) in Data Analytics, IT, Softw Dsgn, Comp Engg, Softw Engg, or rel. field & 1 yr of exp in job offered or in rel. role OR Bach deg (U.S. or foreign equiv) in Data Analytics, IT, Softw Dsgn, Comp Engg, Softw Engg, or rel. field & 3 yrs of exp in job offered or in rel. role.
Job Code:
9104581.
QUALIFIED APPLICANTS
Apply at gs.com & click on "Careers."
NO PHONE CALLS PLEASE.
The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer & does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law. recblid 8kg2yq5gbsnrifsmid0fack38u68vp