Job Duties: Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed to be suspicious, requiring a SAR filing by Goldman Sachs. Train new team members on identifying risk, drafting SAR narratives, presenting relevant facts and data to key stakeholders and senior managers. Independently perform in-depth reviews of potentially suspicious activity escalated to the Suspicious Activity Report (SAR) Group. Ensure compliance with Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) Manual regarding SAR filings. Engage with law enforcement and various regulatory bodies regarding active investigations and SARs previously filed by Goldman Sachs. Present risk-relevant data to appropriate stakeholders including senior managers.

Job Requirements: Master’s degree (. or foreign equivalent) in Finance, Accounting, Statistics, Business Analytics, Legal St...