About this role
This role requires some familiarity with international transactions and multi-modal booking arrangements in a globalized banking environment. In this capacity, the person will assist the MLRO to proactively identify and manage financial crime, reputational and regulatory risks in a fast-moving environment. The candidate should be conversant with financial crime regulations and be alert to the relevant risks. The role requires a practical, commercial mindset when working through complex issues, without compromisi…
Frequently asked questions
What does a Compliance, Regional Financial Crime Controls, Associate, Singapore at Goldman Sachs do?
This role requires some familiarity with international transactions and multi-modal booking arrangements in a globalized banking environment. In this capacity, the person will assist the MLRO to proactively identify and manage financial crime, reputational and regulatory risks in a fast-moving envir…
How much does a Compliance, Regional Financial Crime Controls, Associate, 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, Regional Financial Crime Controls, Associate, 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, Regional Financial Crime Controls, Associate, 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.