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Compliance, Financial Crime Investigations, Analyst, Singapore

Goldman Sachs

SingaporeFull-timeOn-site

Posted 23 Jun 2026

About this role

Conduct investigations into suspicious activities including insider trading, market manipulation, and fraud to mitigate regulatory risk. Report findings to management and regulators while enhancing internal policies and procedures. Requires a strong background in financial crime investigations and a deep understanding of AML and market abuse regulations. Candidates must possess excellent analytical skills and knowledge of equities and derivatives.

What they're looking for

Market Abuse RegulationAnti-Money LaunderingAnti-Bribery And CorruptionFinancial Markets KnowledgeEquities And DerivativesInvestigationsWritten And Oral CommunicationExcel

Frequently asked questions

What does a Compliance, Financial Crime Investigations, Analyst, Singapore at Goldman Sachs do?

Conduct investigations into suspicious activities including insider trading, market manipulation, and fraud to mitigate regulatory risk. Report findings to management and regulators while enhancing internal policies and procedures. Requires a strong background in financial crime investigations and a…

What skills does this Compliance, Financial Crime Investigations, Analyst, Singapore role need?

Key skills for this role include Market Abuse Regulation, Anti-Money Laundering, Anti-Bribery And Corruption, Financial Markets Knowledge, Equities And Derivatives, Investigations.

How much does a Compliance, Financial Crime Investigations, Analyst, Singapore at Goldman Sachs pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Compliance, Financial Crime Investigations, Analyst, Singapore role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Compliance, Financial Crime Investigations, Analyst, Singapore role?

You can apply directly on Goldman Sachs's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.