Vice President, Financial Crime Controls

Company: Goldman Sachs & Co. LLC
Location: Salt Lake City
Posted on: February 1, 2025

Job Description:

Vice President, Financial Crime Controls with Goldman Sachs & Co.

The following information provides an overview of the skills, qualities, and qualifications needed for this role.

LLC in Salt Lake City, Utah.

Manage a group of investigators.

Lead a team by managing personnel, their books of work, and making high level risk decisions.

Requires: Master's degree (U.S.

or foreign equivalent) in Finance, Accounting, Statistics, 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 OR Bachelor's degree (U.S.

or foreign equivalent) in Finance, Accounting, Statistics, International Studies, Legal Studies, Business Analytics, or a related analytical field, and five (5) years of experience in the job offered or in a related role.

Prior experience must include three (3) years with Master's degree OR five (5) years with Bachelor's degree with the following: performing due diligence including public domain and open-source searches; making risk assessments; gathering complex sets of transaction facts and quickly distilling them down to the key relevant data points necessary to provide compliance guidance; synthesizing complex fact patterns in an organized written manner that is both clear and concise; verbally presenting complex fact patterns in a clear, and concise way that is customized to a particular audience including senior management; utilizing technical processing systems including Excel; working with and soliciting relevant information from business-side personnel; and working with anti-money laundering regulations, including the relevant provisions of the Bank Secrecy Act and the USA Patriot Act.

Job Code: 7391991.

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE.

-The Goldman Sachs Group, Inc., 2025.

All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity.

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