📋 Job Details at a Glance 📍 Location Bengaluru, Karnataka, India 🏢 Company Goldman Sachs 👥 Experience 0-2 years 🎓 Qualification Bachelor’s degree in Finance, Commerce, Economics, Business, or related discipline preferred 📅 Eligible Batch 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary ₹10–16 LPA 🏢 Industry Banking & Finance 🛠 Key Skills Financial Crime Controls Compliance Control Testing Surveillance Risk & Compliance Equity Markets Futures Markets Compliance Technology Data Analysis Problem Solving Analyst – Financial Crime Controls at Goldman Sachs — Full Details & How to Apply Goldman Sachs is seeking an Analyst – Financial Crime Controls in Bengaluru, Karnataka, India , offering freshers a chance to kickstart their careers in a leading global financial institution. This role is pivotal as the demand for financial crime analysts is rising due to increasing regulatory scrutiny in the banking sector. The role of an Analyst – Financial Crime Controls is crucial in the current banking landscape, where compliance and risk management are more important than ever. As financial institutions face heightened regulatory requirements, professionals in this field are essential for safeguarding the integrity of financial markets. This position directly contributes to implementing effective crime control measures, making it a vital part of the compliance framework. Goldman Sachs , founded in 1869 , employs over 40,000 individuals globally, establishing itself as a powerhouse in the finance industry. The company provides employees with access to advanced compliance technology and data analysis tools that are not commonly available in smaller firms. This unique environment fosters professional growth and development, making Goldman Sachs recruitment a highly sought-after opportunity. We encourage 2022, 2023, 2024, 2025 graduates with a Bachelor’s degree in Finance, Commerce, Economics, Business, or related discipline preferred to apply. Candidates should have 0-2 years experience , and the role offers a competitive salary of ₹10–16 LPA . This is an excellent opportunity for freshers looking to enter the finance sector. In this role, you will work with essential skills such as Financial Crime Controls , Compliance , Control Testing , and Data Analysis . The exposure to Compliance Technology and the opportunity to develop problem-solving skills will open doors to rapid career advancement in compliance and risk management. This position serves as a stepping stone to more advanced roles within the financial sector. 📊 Role Difficulty: Medium | Competition Level: High | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The core mission of the Analyst – Financial Crime Controls role at Goldman Sachs is to enhance the integrity of financial transactions through rigorous compliance and surveillance measures. Conduct comprehensive control testing using compliance technology tools to identify vulnerabilities in financial crime processes. Utilize data analysis techniques to monitor transactions for suspicious activities, ensuring adherence to regulatory standards. Collaborate with the Risk & Compliance team to develop and implement surveillance strategies across equity and futures markets . Analyze performance metrics to assess the effectiveness of financial crime controls and recommend improvements. Take ownership of documentation processes, ensuring all compliance activities are accurately recorded and reported. Prepare detailed reports on findings and communicate them to senior management, highlighting areas for improvement. Engage with clients to address compliance queries, providing solutions based on data-driven insights . This role fosters an ownership culture, allowing analysts to directly impact the effectiveness of financial crime controls and contribute to the overall integrity of the banking system. Required Skills & Technical Competencies The ideal candidate for the Analyst – Financial Crime Controls position must possess a robust skill profile focused on compliance and data analysis. Technical Skills Financial Crime Controls — entry — essential for identifying and mitigating risks associated with financial transactions. Compliance — entry — practical application involves ensuring that all operations meet legal and regulatory requirements specific to the banking sector. Data Analysis — entry — used daily to interpret complex datasets, helping in the detection of anomalies in financial transactions. Control Testing — entry — involves assessing the effectiveness of existing controls, requiring familiarity with compliance frameworks. Surveillance Techniques — entry — knowledge of monitoring systems is crucial for real-time detection of financial crime. When showcasing these technical skills in your resume or interview, emphasize specific experiences or projects that demonstrate your proficiency in each area. Eligibility Criteria This role is designed for recent graduates eager to start their careers in financial crime compliance. Candidates must hold a Bachelor’s degree in Finance , Commerce , Economics , Business , or related fields. Eligible batches include 2022 , 2023 , 2024 , and 2025 , allowing fresh graduates to apply for this entry-level role. The role is designed for freshers, with no prior experience required, making it accessible for recent graduates. A minimum academic performance of 60% or equivalent CGPA is preferred to ensure a strong foundational knowledge. Internships or projects related to finance or compliance will be advantageous, showcasing practical experience. Documentation & Portfolio Requirements Ensure your resume is formatted clearly, including your educational background, relevant skills, and any internships or projects related to finance or compliance. Pro tip: Highlight any specific tools or technologies you have used in your projects to strengthen your application for this role. Salary for Analyst – Financial Crime Controls at Goldman Sachs 💰 Compensation ₹10–16 LPA The advertised compensation for the Analyst – Financial Crime Controls role at Goldman Sachs is ₹10–16 LPA . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Analyst – Financial Crime Controls Upskilling with the right resources significantly enhances your chances of selection for this specific role by aligning your skills with job requirements. Recommended Courses & Resources Compliance — Understanding compliance frameworks is crucial for managing financial crime controls effectively. Problem Solving — Enhances analytical skills necessary for identifying and mitigating financial risks. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume — Highlight relevant skills for financial crime controls to avoid rejection. ❌ Neglecting to research Goldman Sachs — Understanding recent initiatives in compliance technology can provide an edge in interviews. ❌ Overlooking quantifiable achievements — Include measurable outcomes in previous roles to strengthen your application. ❌ Submitting a generic cover letter — Address specific aspects of the role to enhance your chances. ❌ Ignoring the application deadline — Always check submission dates to avoid missed opportunities. ❌ Not preparing for behavioral interview questions — Familiarize yourself with compliance and risk management topics to improve performance. Before You Apply — Checklist ✅ Research Goldman Sachs and its recent initiatives in financial crime controls before applying. ✅ Tailor your resume to include relevant skills and experiences that match the job description. ✅ Prepare a cover letter that specifically addresses why you are a good fit for this role. ✅ Double-check your application for any errors before submission to ensure professionalism. ✅ Gather any necessary documents, such as transcripts or certificates, to support your application. ✅ Follow up on your application status after a week to express continued interest. ✅ Prepare for potential interviews by reviewing common questions related to compliance and financial crime. ✅ Network with current or former employees to gain insights into the company culture. Resume Tailoring & ATS Keywords for Analyst – Financial Crime Controls Optimizing your resume for ATS is crucial for ensuring visibility and alignment with the job requirements for this role. ATS Keywords to Include Financial Crime Controls Compliance Control Testing Surveillance Risk & Compliance Equity Markets Futures Markets Compliance Technology Data Analysis Problem Solving Bengaluru Goldman Sachs Resume Tips for This Role Highlight relevant coursework or projects related to financial crime and compliance to demonstrate your knowledge. Emphasize analytical skills and any experience with data analysis tools to align with the job requirements. Include internships or relevant projects that showcase your practical experience in finance or compliance. Optimize your resume for ATS by using keywords from the job description to improve visibility. Avoid including unrelated work experience that does not pertain to finance or compliance. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including generic skills that do not relate directly to financial crime controls or compliance. How to Apply for Analyst – Financial Crime Controls at Goldman Sachs Apply Now — Goldman Sachs Visit the Goldman Sachs careers portal and create an account to start your application. Upload your resume in PDF format, ensuring it is tailored to the job description. Fill out the application form accurately, providing all requested information. After submission, you can expect a confirmation email regarding your application status. Use the application tracking feature on the portal to monitor the progress of your application. Applications reviewed on rolling basis — early submission recommended. Apply Now — Goldman Sachs NexisGrow.com does not charge any fees for job applications. Goldman Sachs Goldman Sachs was founded in 1869 and is headquartered in New York City . With a significant presence in Bengaluru, Karnataka, India , the firm employs thousands of professionals across various financial roles. The company operates in over 30 countries , showcasing its extensive global footprint and commitment to serving a diverse client base. The core offerings of Goldman Sachs include investment banking, securities, and investment management services. Notably, the firm provides platforms such as Marcus by Goldman Sachs and Goldman Sachs Asset Management , catering to both individual and institutional clients. These services are designed to meet the complex needs of clients in various sectors. Goldman Sachs has received recognition for its workplace culture, including a 4.1 rating on Glassdoor . The company actively promotes employee satisfaction through various programs, such as mentorship initiatives and diversity training. These efforts contribute to a supportive environment that values professional growth and development. Recently, Goldman Sachs announced a strategic investment in compliance technology, enhancing its capabilities in financial crime prevention. This initiative reflects the firm’s commitment to staying ahead in the rapidly evolving landscape of financial regulations. The investment aims to bolster its Financial Crime Controls and compliance frameworks. Starting a career at Goldman Sachs offers freshers unparalleled exposure to global financial markets. The firm’s extensive network and diverse range of services provide a robust foundation for professional growth in the Banking & Finance sector. This environment fosters skill development and opens doors to numerous career opportunities. Company Details Industry Banking & Finance Location Bengaluru, Karnataka, India Connect With Us Careers Apply Now Website 🔗 higher.gs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Analyst – Financial Crime Controls at Goldman Sachs? Eligibility Tap to expand + Answer Candidates with Bachelor’s degree in Finance, Commerce, Economics, Business, or related discipline preferred and 0-2 years experience are eligible. Eligible batches: 2022, 2023, 2024, 2025. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: Financial Crime Controls, Compliance, Control Testing, Surveillance, Risk & Compliance. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹10–16 LPA. Final offer depends on skills, experience, and interview performance. ? What is the interview process at Goldman Sachs? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: Financial Crime Controls, Compliance, Control Testing, Surveillance, Risk & Compliance. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the Analyst – Financial Crime Controls interview? Preparation Tap to expand + Answer (1) Core concepts of Financial Crime Controls, Compliance, Control Testing, Surveillance, Risk & Compliance, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) Goldman Sachs research, (5) Clear communication. ? What is the work culture like at Goldman Sachs? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. 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