Transaction Banking Operations Analyst; KYC/AML
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-25
Listing for:
Goldman Sachs Bank AG
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A leading global investment firm is looking for a candidate in Transaction Banking Operations. The role involves performing AML checks, supporting client onboarding processes, and collaborating with various stakeholders. The ideal candidate should possess strong analytical and problem-solving skills, along with a Bachelor's degree. They will be required to communicate effectively and manage multiple tasks in a timely manner. Competitive benefits and a dynamic work environment are offered.
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