Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed ...
Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed ...
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Financial Associate information
See Utah salary details
$27.8K - $36.7K
10% of jobs
$44.3K is the 25th percentile. Wages below this are outliers.
$36.7K - $45.6K
18% of jobs
The median wage is $53.3K / yr.
$45.6K - $54.5K
26% of jobs
$54.5K - $63.4K
19% of jobs
$65.6K is the 75th percentile. Wages above this are outliers.
$63.4K - $72.3K
11% of jobs
$72.3K - $81.1K
10% of jobs
$81.1K - $90K
3% of jobs
$90K - $98.9K
2% of jobs
$98.9K - $107.8K
1% of jobs
$107.8K - $116.7K
1% of jobs
$116.7K - $125.6K
0% of jobs
$27.8K
$64.1K
$125.6K
How much do financial associate jobs pay per year?
What can you do with associates in finance?
How much does a finance associate earn?
What does a financial associate do?
What are the key skills and qualifications needed to thrive as a Financial Associate, and why are they important?
What is the difference between Financial Associate vs Financial Analyst?
| Aspect | Financial Associate | Financial Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in finance, accounting, or related field; certifications like CFA or CPA are a plus | Bachelor's degree in finance, economics, or related; often requires CFA or similar certifications |
| Work Environment | Banking, investment firms, corporate finance departments | Investment firms, banks, corporate finance, consulting |
| Employer & Industry Usage | Commonly employed in financial services, banking, and corporate finance | Used in investment analysis, asset management, and corporate strategy |
Financial Associates typically handle client accounts, support financial transactions, and assist with reporting. Financial Analysts focus on analyzing financial data, preparing reports, and providing investment recommendations. While both roles require similar credentials and work in related environments, Financial Analysts tend to have a stronger emphasis on data analysis and strategic insights.
What are some common challenges Financial Associates face when managing multiple client portfolios?
What is the work of a finance associate?
Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990
Salt Lake City, UT
Other
Re-posted 3 days ago
Goldman Sachs rating
8.2
Based on 26 frontline employees who took The Breakroom Quiz
44th of 149 rated banks
Job description
Job Duties: Associate, Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed to be suspicious, requiring a SAR filing by Goldman Sachs. Train new team members on identifying risk, drafting SAR narratives, presenting relevant facts and data to key stakeholders and senior managers. Independently perform in-depth reviews of potentially suspicious activity escalated to the Suspicious Activity Report (SAR) Group. Ensure compliance with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") Manual regarding SAR filings. Engage with law enforcement and various regulatory bodies regarding active investigations and SARs previously filed by Goldman Sachs. Present risk-relevant data to appropriate stakeholders including senior managers.
Job Requirements: Master's degree (U.S. or foreign equivalent) in Finance, Accounting, Statistics, Business Analytics, Legal Studies, or a related analytical field and one (1) year of experience in the job offered or in a related role OR Bachelor's degree (U.S. or foreign equivalent) in Finance, Accounting, Statistics, Business Analytics, Legal Studies, or a related analytical field and three (3) years of experience in the job offered or in a related role. Prior work experience must include one (1) year of experience (with a Master's degree) OR three (3) years of experience (with a Bachelor's degree) with the following: performing due diligence and making risk assessments; gathering complex sets of transaction facts and distilling them down to the key relevant data points necessary to provide compliance guidance; performing legal writing for analysis of facts and evidence in the finance industry; performing due diligence using public domain and open-source searches to assess and evaluate risks; and working with anti-money laundering regulations, including the relevant provisions of the Bank Secrecy Act and the USA Patriot Act.
The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.
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About Goldman Sachs
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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.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1869