AML Operations Analyst Job in Bengaluru at Goldman Sachs

Goldman Sachs is hiring for the role of AML Operations Analyst!

Responsibilities of the Candidate:

• Undertake AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations 
• Support team manager in day-to-day oversight as well as strategic initiatives
• Interact with the Client Onboarding teams across other divisions, members of Compliance, Technology, and revenue groups on KYC / CIP matters
• Risk and issue identification and escalation
• Identify, define and enhance process efficiencies which will benefit Client Onboarding
• Participate in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
• Participate in ad hoc projects as required

Requirements:

• Bachelor's degree required   
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
• Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities 
• Flexible and able to work well under pressure in a team environment
• Ability to deliver as per deadlines
• Adhere to risk and controls
• Energetic and capable of multi-tasking in a fast-paced environment with extreme attention to detail
• Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
• Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
• Prior experience in client onboarding process or KYC/AML and 
• Prudent in escalating potential risk to the Firm   
• Prior compliance (AML) experience
• Ability to adapt to change and new challenges