KYC & AML Compliance Analyst - Financial Crime

Goldman Sachs Group, Inc. in Warsaw seeks a Business Analyst in Compliance with expertise in Anti-Money Laundering and Knowledge of Customer (KYC) regulations. This role involves managing compliance projects, collaborating with technology and operations teams, and conducting financial crime investigations. The ideal candidate holds a Bachelor's/Master's degree in a related field and possesses strong analytical skills along with proficiency in relevant technical tools. Competitive benefits and professional development opportunities are offered. #J-18808-Ljbffr