Compliance, Anti-Money Laundering Compliance Officer, Asso/VP, Beijing recruitment
Compliance Surveillance Strategy Group in the Compliance division is responsible for coordinating Goldman Sachs’ enterprise-wide Anti-Money Laundering/Bank Secrecy Act compliance effort and provides AML-related services to Goldman Sachs subsidiaries worldwide. These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against OFAC and other government sanctions lists; conducting automated and manual transaction monitoring, investigating potential violations of law, regulation or firm policy by employees Read more […]
July 17, 2012
• Tags: Anti-Money Laundering Compliance Officer, Asso, Beijing recruitment, Compliance, Legal careers in the China, VP • Posted in: Financial • Comments Off on Compliance, Anti-Money Laundering Compliance Officer, Asso/VP, Beijing recruitment