KYC/AML Compliance Analyst - Financial Crime

Goldman Sachs Bank AG is seeking a Business Analyst in Warsaw to manage compliance projects focused on Anti-Money Laundering and Know Your Customer programs. The ideal candidate will have at least 3 years of experience in financial crime compliance, particularly in KYC, and possess strong analytical skills, proficiency in Excel, and effective communication abilities. The role involves close collaboration with various business units and ongoing optimization of KYC monitoring processes. A degree in a related field is required. #J-18808-Ljbffr