Compliance, Financial Crime Controls - Business Analyst, Associate / Analyst, Warsaw
LateralMasovian Voivodeship, Poland
Posted May 7, 2026
Full Time
About the Company
Goldman Sachs is a leading global investment banking, securities and investment management firm.
Job Description
Compliance, Financial Crime Controls - Business Analyst, Associate / Analyst, Warsaw. The role requires a degree in a related field and 3 years of experience in an analytical role in a Financial Crime unit, with a focus on KYC/CIP. The Associate will be responsible for managing and developing compliance projects and initiatives across the firm’s businesses.
Requirements
- Supporting compliance personnel in capturing, analyzing, and documenting requirements and process flows
- Assisting in the development and implementation of onboarding controls and tools
- Maintaining standards for KYC procedures, BTL testing, ABL testing
- Developing and proposing recommendations to address identified issues/risks
- Conducting forensic financial crime investigations
- Gathering information, identifying linkages and trends and applying findings to assignments
- Providing feedback on KYC control effectiveness
- Ensuring the completion of project documentation to meet firm standards
Benefits
- Opportunities for career growth and professional development
- Comprehensive benefits package
- Competitive salary and bonuses
- Flexible work arrangements
- Diverse and inclusive work environment
