Hiring: Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate Company: Goldman Sachs Location: Dallas, TX Job Posted Time: 2026-09-10 11:41:50 Target Skills & Keywords : HTML, Microsoft PowerPoint, Rails, Risk Management About the job Experience: •2+ years of professional experience in applying financial crime risk judgement in an advisory, governance, client risk or compliance role, including the ability to assess complex fact patterns and communicate clear recommendations •3+ years of experience in risk management, including prior experience in a financial crime advisory, client risk advisory, regulatory advisory or second-line/first-line risk advisory role Required Skills: •As part of TxB’s global first line of defense risk team, you will be involved in supporting TxB’s comprehensive risk management program with a focus on financial crime and other compliance related risks. •Provide financial crime risk advisory input on prospective and existing clients •Assess complex client financial crime risk profiles, including the design and effectiveness of clients’ financial crime compliance controls, where relevant •Conduct targeted due diligence on clients with elevated or complex financial crime risk profiles (e.g. correspondent banking relationships), using findings to develop clear risk-based recommendations rather than producing routine EDD outputs •Perform, evaluate and assess adverse media searches on TxB clients •Draft high-quality due diligence and risk assessment memos that synthesize client information, control observations, stakeholder feedback and recommended risk positions for internal review and approval •Maintain knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks •Engage with business, Legal, Compliance and other stakeholders to evaluate escalations, address open questions and support risk based outcomes Qualifications: •Bachelor’s Degree plus 2+ years of professional experience in applying financial crime risk judgement in an advisory, governance, client risk or compliance role, including the ability to assess complex fact patterns and communicate clear recommendations •Demonstrated capacity to create professional presentations and communications in written and visual formats such as detailed reports including data analysis and visualizations, policies/procedures, process flows, governance documents, committee minutes, and presentations using PowerPoint •Demonstrated capacity to be creative, collaborate widely and deliver on key risk objectives in a timely and self-directed manner •Strong presentation (written and verbal), organizational and interpersonal skills •Must be comfortable and adaptable in a dynamic and multi-faceted work environment •Demonstrated capacity to balance both objective and subjective viewpoints when assessing complex risks •Strong prioritization skills and ability to manage several projects/tasks simultaneously •Team oriented, energetic, self-directed, and self-motivated •Professional fluency in the English language •J.D. or master’s degree in a related field Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!