Vice President, Financial Crime Controls at Goldman Sachs & Co. LLC

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