Jobs

    Compliance, Financial Crime Compliance, Analyst, Singapore - Goldman Sachs

    Goldman Sachs
    Goldman Sachs Singapore

    2 days ago

    Goldman Sachs background
    Full time
    Description
    Financial Crimes Compliance

    Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.

    Responsibilities and Qualifications

    The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects and teams. This individual would be a member of the FCC Surge team, but would be assigned to specific functional teams within the Financial Crime Compliance Group for designated periods of time to assist with work overflow and new initiatives. In this role, the analyst will gain an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance research. The analyst will work closely with compliance, operations, technology and business personnel, and would be expected to understanding the firm's businesses and the rules and regulations under which the firm operates.
    The ideal candidate would have strong analytical skills, the ability to adapt quickly to new environments and the ability to collaborate with others. Join our team and play a key role in Financial Crimes Compliance at Goldman Sachs.

    Qualifications:
    • An interest in investigating financial crime risk
    • Strong analytics skills
    • Excellent written and verbal communication skills
    • Proactive, flexible, self-motivated and detail oriented
    • Work effectively with global teams across the firm and within compliance

    Preferred Qualifications:
    • Compliance experience - prior AML experience would be a bonus
    • Brokerage experience with knowledge of the securities industry and products
    • Consulting background

    ABOUT GOLDMAN SACHS
    At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

    We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at

    We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:

    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
  • Kaplan Higher Education Academy Pte Ltd

    Compliance Analyst

    1 week ago

    Kaplan Higher Education Academy Pte Ltd Singapore

    COMPANY DESCRIPTION · Kaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. · Kaplan in Singap ...

  • Ambition

    Compliance Analyst

    2 days ago

    Ambition Singapore

    **Job details**: · Posted 17 April 2023 · SalaryUp to S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference264801_ · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established · **finte ...

  • Ambition

    Compliance Analyst

    2 days ago

    Ambition Singapore

    **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. · **Responsibilities**: · Reporting Line: Senior Complia ...

  • Ambition

    Compliance Analyst

    2 days ago

    Ambition Singapore

    **Job details**: · Posted 20 February 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263339_ · Our client is a well established offshore law firm with 9 international offices globally. · They are currently rec ...

  • 1825

    Compliance Analyst/senior Compliance Analyst

    1 week ago

    1825 Singapore

    Job Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...

  • abrdn

    Compliance Analyst/senior Compliance Analyst

    1 week ago

    abrdn Singapore

    Job Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...

  • TROIS ROIS PTE. LTD.

    Compliance Analyst

    5 days ago

    TROIS ROIS PTE. LTD. Singapore

    We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. · We are looking for Compliance Analyst for our office in ...

  • VALUE SEARCH ASIA PTE. LIMITED

    Compliance Analyst

    1 week ago

    VALUE SEARCH ASIA PTE. LIMITED Singapore

    My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. ...

  • WANTEDLY SINGAPORE PTE. LTD.

    Compliance Analyst

    2 days ago

    WANTEDLY SINGAPORE PTE. LTD. Singapore

    We're looking for analytical and passionate people to join our proven team as a Compliance Officer / Compliance Analyst based in Kuala Lumpur, Malaysia. · You will work to developing, monitoring, and improving products to facilitate the activity of private investing. · **Responsi ...

  • Danos Group

    Compliance Analyst

    5 days ago

    Danos Group Singapore

    Key Responsibilities: · - Monitor MAS' publications, circulars, announcements and any other regulatory releases and perform gap analysis as appropriate. · - Conduct compliance monitoring includes Personal Account Dealings, Gifts & Entertainments; Conflicts of Interests; and Fitne ...

  • Remitly

    Compliance Analyst

    1 week ago

    Remitly Singapore

    Job Description: · Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned m ...

  • BANK OF TAIWAN

    Compliance Analyst

    6 days ago

    BANK OF TAIWAN Singapore

    Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews. · - Keep abreast with regulatory changes, assist the Compliance Manager in managing and ...

  • BUTTERFIELD TRUST (ASIA) LIMITED

    Compliance Analyst

    6 days ago

    BUTTERFIELD TRUST (ASIA) LIMITED Singapore

    Operating in multiple jurisdictions, Butterfield Group focuses on results, values relationships and celebrates success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent ...

  • EVO OUTSOURCING SOLUTIONS PTE. LTD.

    Compliance Analyst

    2 days ago

    EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore

    **Responsibilities**: · As a Consultant/Senior Consultant in the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise ris ...

  • WEX Inc.

    Compliance Analyst

    2 days ago

    WEX Inc. Singapore

    Job Scope/Key Responsibilities- Conduct Customer Due Diligence reviews of global corporate clients, working caseloads in a timely manner- Review the required information for all new onboardings and refresh client reviews, in relation to any missing/unclear information- · - Comple ...

  • FINEXIS ASSET MANAGEMENT PTE. LTD.

    Compliance Analyst

    1 day ago

    FINEXIS ASSET MANAGEMENT PTE. LTD. Singapore

    **ARE YOU SEEKING FOR GROWTH BEYOND REPETITIVE AND MONOTONOUS WORK? · We offer opportunities for talents to elevate from mundane day-to-day work and equip you with a view of the bigger picture. We offer exposure and career development opportunities for promising talents to grow i ...

  • Ambition

    Compliance Administrator/analyst

    2 days ago

    Ambition Singapore

    Our client is a well established offshore law firm with 9 international offices globally. They are currently recruiting for a "Compliance Administrator/Analyst" in Singapore to support regulatory compliance, end-to-end KYC process, client onboarding, and other ad-hoc activities. ...

  • GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD.

    Compliance and Risk Analyst

    1 week ago

    GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Singapore

    We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. · **Responsibilities**: · - Assist in KYC and AML matters under SG and HK regulatory requirements · - Assist inthe preparation and submission of compliance/r ...

  • Point72

    Compliance Business Analyst

    1 week ago

    Point72 Singapore

    As Point72 reimagines the future of investing, our Technology group is constantly improving our company's IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. · We encourage professional development to further support your continued caree ...

  • Peoplebank

    Compliance Risk Analyst

    1 week ago

    Peoplebank Singapore

    **Compliance Risk Analyst (Legal) - Banking** · - Contract until 31 Dec 2024. · - Office location: CBD · **The Client** · - MNC Bank · **The Opportunity** · - Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial ...