Compliance Financial Crime Analyst

Our Impact

At Goldman Sachs, our Compliance division prevents, detects, and mitigates compliance, regulatory, and reputational risk across the firm. As an independent control function and key part of the second line of defense, we assess compliance risk, monitor regulatory adherence, design controls, conduct testing, and lead firm responses to regulatory inquiries.

Your Impact

The Business Intelligence Group (BIG) in Financial Crime Compliance for EMEA is seeking a Compliance Financial Crime Analyst. You will support the review of transactions and business relationships across various EMEA jurisdictions. Your research will underpin due diligence processes, help assess legal, regulatory, and reputational risks, and support decision-making in investment banking, principal investments, and asset management businesses.

Responsibilities

• Conduct in-house public records research using online resources and specialist databases.
• Coordinate with external investigative consultants and evaluate their reports.
• Support due diligence for assessing legal, regulatory, and reputational risks.
• Prepare summary and presentation materials for internal and committee reviews.
• Brief teams on research findings and present on conference calls.
• Develop industry expertise and provide insights on emerging risks.
• Participate in special projects as needed.

Skills And Experience We Are Looking For

• 1 to 4 years of relevant due diligence or corporate investigations experience.
• Proficiency in open source research and compliance databases such as Factiva.
• Analytical skills to assess commercial risks and propose solutions.
• Excellent written and verbal communication skills.
• High attention to detail and strong organizational skills.
• Team player with the ability to collaborate across jurisdictions and seniority levels.
• Interest in investment banking and financial transactions.
• Discretion in handling highly confidential information.

About Goldman Sachs

Founded in 1869 and headquartered in New York, Goldman Sachs is a leading global investment banking, securities, and investment management firm. We foster a culture of diversity, inclusion, and professional growth.

Key skills/competency

Compliance, Financial Crime, Due Diligence, Research, Risk, Investigation, Regulatory, Analysis, Communication, Teamwork