Finance associate Work, Jobs in Ottershaw, Sry (with Salaries)

Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
Paralegal, Residential Property, Guildford
TWM Solicitors LLP —Guildford
- Full-time
- Microsoft Office
- Administrative experience
- Case management
- Life insurance
- Referral programme
Quick apply
12d
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home
Finance Assistant, Pre-Opening - The St. Regis London
Marriott International, Inc —London
- Full-time
- Microsoft Excel
- Hotel
- Administrative experience
- Employee assistance programme
- Sick pay
Associate Underwriting Officer - Delegated Financial Lines
The Travelers Companies, Inc. —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Negotiation
- Health & wellbeing programme
Founder's Associate (Growth) (m/f/*)
Quaisr —London
- £30,000 - £45,000 a year
- Full-time
- Hybrid work
- Project management
- Accounting
- Business
- Annual leave
Associate Financial Advisor - Hybrid
Argentis Group Limited —London
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Employee discount
Quick apply
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Microsoft Office
- Analysis skills
- Bachelor's degree
Associate, Compliance Analyst
Castleton Commodities International —London
- Full-time
- Microsoft Excel
- Master's degree
- SQL
- Annual leave
- Employee discount
Finance Supervisor - London Marriott Hotel Regents Park
Marriott International, Inc —London
- £17.13 an hour
- Full-time
- Bar
- Microsoft Office
- Hotel
6d
Structured Finance CLO Paralegal
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee discount
- Flexible schedule
KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
10d
French Wealth Solutions Associate (French Assurance Vie Associate)
Fisher Investments Europe —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- No degree
- Annual leave
- Work from home
Finance Supervisor - London Marriott Hotel Maida Vale
Marriott International, Inc —London
- £17.13 an hour
- Full-time
- Bar
- Microsoft Office
- Hotel
Aladdin Financial Engineering - Portfolio Risk Modelling team Associate
BlackRock Investments —London
- Hybrid work
- Doctoral degree
- Computer Science
- Engineering
- Work from home
Trading and Financial Resources Optimization
Bank of America —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
- Employee assistance programme
Investment Associate Intern
DealGlobe —London
- Microsoft Powerpoint
- Microsoft Excel
- English
Investment Banking Associate - Greece & Cyprus Coverage
Bank of America —London
- Full-time
- English
- Analysis skills
- Project management
Asset & Wealth Management, Investment Risk – Alternatives, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Excel
- SQL
- Bachelor's degree
- Employee assistance programme
Payroll Associate
MarketAxess Holdings —London
- £55,000 - £80,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- Data analysis skills
- Annual leave

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Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Goldman Sachs -
London

Apply Now

Job details

Full-time

Benefits

Employee assistance programme

Qualifications

Microsoft Powerpoint
English
Master's degree
Bachelor's degree
Ruby on Rails
Legal drafting
Organisational skills
Communication skills
Banking

Full job description

TRANSACTION BANKING (TxBTM)

We aim to build a modern and digital first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to deliver a best‑in‑class digital banking experience that empowers clients with a clear, connected view of their business. We make payments simple, secure, and seamless—whether they’re local or global—so moving money across borders feels just as effortless as paying across the street.

THE ROLE & TEAM

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.

In this role, you will work closely with senior members of the TxB 1LoD financial crime risk team to provide advisory support on client selection, risk assessment and governance matters. The role involves assessing complex client financial crime risk profiles, including through targeted due diligence of clients’ financial crime compliance control frameworks, and translating findings into clear risk-based recommendations for business and governance stakeholders. This is not a routine EDD/KYC processing role; it requires the ability to apply judgement, challenge constructively, and advise on nuanced financial crime risk considerations in a commercial banking context.

We are looking for an intellectually ambitious individual with excellent communication skills, who takes initiative and ownership of their work, enjoys working collaboratively in a dynamic and constantly evolving environment, and excels at producing high quality and timely deliverables with agency. If that’s you, we would like to hear from you!

RESPONSIBILITIES

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
Execute transactional activity reviews against client expected activity
Update and maintain documentation for team processes and best practices
Establish trusted partnerships with peers, functional leads, and executive-level stakeholders across lines of defense

BASIC 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
Ability 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
Ability 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
Ability 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

PREFERRED QUALIFICATIONS

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
J.D. or master’s degree in a related field
Experience drafting financial crime risk assessments, advisory memoranda, governance papers or client risk recommendations for senior stakeholder review
Prior Transaction Banking/Commercial Banking experience
Experience in payments/with payment rails
Experience conducting due diligence of correspondent banking relationships
Client-facing experience in a similar role

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2021. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAssociate

OFFICE LOCATION(S)London

JOB FUNCTIONRisk Governance

DIVISIONGlobal Banking & Markets

Apply Now

Refine Your Search

finance associate jobs in ottershaw, sry

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Paralegal, Residential Property, Guildford

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

Finance Assistant, Pre-Opening - The St. Regis London

Associate Underwriting Officer - Delegated Financial Lines

Founder's Associate (Growth) (m/f/*)

Associate Financial Advisor - Hybrid

Client Services & Support Specialist- London, UK

Associate, Compliance Analyst

Finance Supervisor - London Marriott Hotel Regents Park

Structured Finance CLO Paralegal

KYC Onboarding Associate

French Wealth Solutions Associate (French Assurance Vie Associate)

Finance Supervisor - London Marriott Hotel Maida Vale

Aladdin Financial Engineering - Portfolio Risk Modelling team Associate

Trading and Financial Resources Optimization

Investment Associate Intern

Investment Banking Associate - Greece & Cyprus Coverage

Asset & Wealth Management, Investment Risk – Alternatives, Associate, London

Payroll Associate

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