AML Investigator (Anti-Money Laundering) at Goldman Sachs, Albuquerque, New Mexico

Company Overview: Goldman Sachs is a leading global investment banking, securities, and investment management firm. With a strong presence in the finance industry, our company is renowned for providing a wide range of financial services to corporations, financial institutions, governments, and individuals worldwide. At Goldman Sachs, we are committed to fostering a culture of excellence, innovation, and integrity in all that we do. Key Responsibilities For AML Investigator (Anti-Money Laundering): - Conduct thorough investigations to detect and prevent potential instances of money laundering and other financial crimes - Analyze complex financial transactions and customer activities to identify suspicious behavior - Collaborate with internal stakeholders and regulatory bodies to ensure compliance with AML laws and regulations - Prepare detailed reports documenting investigation findings and recommend appropriate actions - Stay updated on industry trends and regulatory changes related to anti-money laundering practices Required Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field - Minimum of 2 years of experience in anti-money laundering investigations within the banking or financial services industry - Strong knowledge of AML laws, regulations, and industry best practices - Excellent analytical skills with the ability to interpret complex financial data - Effective communication and interpersonal skills with the ability to work collaboratively in a team environment - Detail-oriented mindset with a high level of accuracy in conducting investigations Desired Skills: - Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is a plus - Experience with AML investigation software and tools - Knowledge of cryptocurrency and virtual asset regulations - Multilingual proficiency is advantageous Compensation & Benefits: The annual salary range for the AML Investigator position at Goldman Sachs in Albuquerque, New Mexico is competitive and commensurate with experience. In addition to the salary, we offer a comprehensive benefits package that includes health insurance, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the AML Investigator position at Goldman Sachs in Albuquerque, New Mexico, please visit our company website and submit your application through the careers portal. Be sure to include your resume and a cover letter highlighting your relevant experience and qualifications. We thank all applicants for their interest in joining our team.