About this role
Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (AML), 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.
Frequently asked questions
What does a Compliance, Financial Crime Investigations, Analyst, Singapore at Goldman Sachs do?
Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening , as well as…
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?
The listing is based in Singapore, Singapore, Singapore. Check the posting for remote or hybrid options.
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.