KYC Business Analyst Jobs in Salt Lake City, UT

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Compliance, KYC Product Manager

Goldman Sachs, Inc.

Salt Lake City, Utah, USA

Full-time

Job Description Job Summary & Responsibilities Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other contro