Posted 11 days ago
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**Associate, Financial Crimes Controls, Salt Lake City** - **Responsibilities:** Manage sanctions regulatory reporting, conduct potential exposure analysis, work cross-functionally to collect information, provide sanctions-related advice, and aggregate key metrics. - **Skills Required:** Data analysis, external research, sanctions regulations understanding, securities knowledge, stakeholder coordination, and outcomes planning (3+ years in a related role). - **Experience Level:** Bachelor's degree and 3 years' relevant experience. - **Technologies/Tools:** Data aggregation/analysis, external research tools, Firmwide systems. - **Seniority:** Entry to mid-level. Manage sanctions regulatory reporting, conduct potential exposure analysis, and coordinate with internal stakeholders in this Compliance role with Goldman Sachs.
- Compensation
- Not specified
- City
- Salt Lake City
- Country
- United States
Currency: Not specified
Full Job Description
Job Duties: Associate, Financial Crimes Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Work on the Government Sanctions Group (GSG) team within FCC and support US regulatory reporting framework. Ensure the Firms compliance with sanctions programs administered by the US Department of the Treasurys Office of Foreign Assets Control (OFAC), the UKs His Majestys Treasurys Office of Financial Sanctions Implementation (OFSI), the European Union, and other relevant sanctions authorities globally. Serve as a subject matter expert on government sanctions regulations and manage the day-to-day execution of the teams regulatory reporting requirements to OFAC. Conduct comprehensive searches of Firmwide systems to identify assets in which a sanctioned entity has a present, future, or contingent interest. Analyze potential exposure to sanctioned entities. Work under the supervision of experienced Sanctions Vice Presidents, liaise with the business, operations, and engineering divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies. Implement commensurate control frameworks. Aggregate key metrics for sanctioned blocked assets. Conduct data reconciliation, analysis, and tracking.
Job Requirements: Bachelors degree (U.S. or foreign equivalent) in Political Science, International Relations, Communications Technology, Economics, Project Management, Business Analytics, Finance, or a related field and three (3) years of experience in the job offered or in a related role. Prior experience must include three (3) years with the following: working with data aggregation, analysis, reconciliation, and tracking; using external resources for sanctions research and investigation; understanding of sanctions regulations and their implications; general product and securities knowledge with a focus on securities; coordinating and communicating regarding impact of sanctions laws and regulations with impacted business units; and providing sanctions-related advice and context to relevant stakeholders and planning for a variety of outcomes.
The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and 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.
