Associate

Associate with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Multiple positions available. Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct. Independently compile, analyze, and summarize financial and economic data and other information related to companies within specified industries or financial markets. Requires: Master’s degree (U.S. or foreign equivalent) in Finance, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and one (1) year of experience in the job offered or in a related role OR Bachelor’s degree (U.S. or foreign equivalent) in Finance, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or in a related role. Prior experience must include one (1) year of experience with a Master’s degree or three (3) years of experience with a Bachelor’s degree with: performing due diligence and making risk assessments; gathering complex sets of transaction facts and distilling them down to the key relevant data points necessary to provide compliance guidance; performing legal writing for analysis of facts and evidence in the finance industry; verbally presenting complex fact patterns customized to a particular audience including senior management; utilizing Excel as a technical processing system including pivot tables, vlookups, and filters; working with and soliciting relevant information from business-side personnel; and applying industry knowledge to breaking news surrounding white collar crime and the banking industry. Job Code: 7392004. QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE. ©The Goldman Sachs Group, Inc., 2024. All rights reserved. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.