bluedoor data·Job Postings API·bluedoor.sh ↗

HomeCompaniesHdpc Fa Us2 Oraclecloud Com CX 3002Compliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526

Compliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526

Hdpc Fa Us2 Oraclecloud Com CX 3002 · Salt Lake City, UT, United States · Deleted · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyHdpc Fa Us2 Oraclecloud Com CX 3002
TitleCompliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526
Normalized title-
Department / teamAssociate
LocationSalt Lake City, UT, United States
Work model-
Employment type-
Salary-
Statusdeleted
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2026-04-29 / 2026-05-31
Changed / last seen2026-06-06 / 2026-06-03

Related slices

PageWhat it containsOpen
Company jobsActive postings from Hdpc Fa Us2 Oraclecloud Com CX 3002.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through Oracle Recruiting Cloud / Fusion HCM.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Salt Lake City.Open
Department jobsActive postings in Associate.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyHdpc Fa Us2 Oraclecloud Com CX 3002
Source6c2fc4b4-b977-4fca-ad16-3207bde507b7
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

Description Job Duties: Associate, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Compile, analyze and summarize financial and economic data and other information related to companies within specified industries or financial markets. Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct. Independently perform in-depth investigations of potentially suspicious activity happening with client accounts. Fast-tracking reviews and offering timely compliance guidance for urgent live escalation requests. Complete daily monitoring of account activity, as well as conducting high-level investigations of potentially suspicious activity. Conduct due diligence, including public domain and open-source searches for negative information. Train new team members on identifying risk, drafting reports, presenting relevant facts and data to key stakeholders and senior managers. Draft investigative reports to document the reviews conducted surrounding potentially suspicious activity. Review daily surveillance of brokerage accounts for anomalous high-risk activity and perform in-depth investigations of potentially suspicious activity. Such investigations may require reviewing historical transactional activity and interaction with other compliance representatives, as well as the business and reviewing public records for negative information. Present risk-relevant data to appropriate stakeholders including senior managers. Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Mathematics, Economics, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or a related compliance, risk management, or finance role. Prior experience must include three (3) years with: performing due diligence using internal and external sources to assess and evaluation risks; gathering complex sets of transaction facts and quickly distilling them down to the key relevant data points necessary to provide compliance guidance; analyzing fact patterns and compiling regulatory reports for compliance and reporting purposes; verbally presenting complex fact patterns outlining findings and subsequent restrictions that is customized to a particular audience including senior management; working with and soliciting relevant information from business-side personnel; 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.

Full job record

Job IDa29f8d48b4e7e5eb33f8f05283a531a83c0ac2e6
Org IDbe11fab8-3f8a-45d7-b0b8-f801e8cc9e3b
Source ID6c2fc4b4-b977-4fca-ad16-3207bde507b7
Board ID6c2fc4b4-b977-4fca-ad16-3207bde507b7
Provideroracle_hcm
Provider Job Key171463
TitleCompliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526
Normalized Title
Statusdeleted
Activeno
Location TextSalt Lake City, UT, United States
DepartmentAssociate
Team
Employment Type
Workplace Type
Remote Policy
CountryUnited States
RegionUT
CitySalt Lake City
Salary RawDescription Job Duties: Associate, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Compile, analyze and summarize financial and economic data and other information related to companies within specified industries or financial markets. Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct. Independently perform in-depth investigations of potentially suspicious activity happening with client accounts. Fast-tracking reviews and offering timely compliance guidance for urgent live escalation requests. Complete daily monitoring of account activity, as well as conducting high-level investigations of potentially suspicious activity. Conduct due diligence, including public domain and open-source searches for negative information. Train new team members on identifying risk, drafting reports, presenting relevant facts and data to key stakeholders and senior managers. Draft investigative reports to document the reviews conducted surrounding potentially suspicious activity. Review daily surveillance of brokerage accounts for anomalous high-risk activity and perform in-depth investigations of potentially suspicious activity. Such investigations may require reviewing historical transactional activity and interaction with other compliance representatives, as well as the business and reviewing public records for negative information. Present risk-relevant data to appropriate stakeholders including senior managers. Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Mathematics, Economics, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or a related compliance, risk management, or finance role. Prior experience must include three (3) years with: performing due diligence using internal and external sources to assess and evaluation risks; gathering complex sets of transaction facts and quickly distilling them down to the key relevant data points necessary to provide compliance guidance; analyzing fact patterns and compiling regulatory reports for compliance and reporting purposes; verbally presenting complex fact patterns outlining findings and subsequent restrictions that is customized to a particular audience including senior management; working with and soliciting relevant information from business-side personnel; 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.
Salary Min
Salary Max
Salary Currency
Salary Periodday
Source URLhttps://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/171463
Apply URLhttps://hdpc.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3002/job/171463
First Seen At2026-05-31 18:05:01Z
Last Seen At2026-06-03 11:20:49Z
Last Checked At2026-06-06 11:04:16Z
Last Changed At2026-06-06 11:04:16Z
Inactive At2026-06-06 11:04:16Z
Source Posted At2026-04-29 12:39:40Z
Source Updated At
Raw Payload Uris3://bluework-jobs-prod-raw-590183727216/raw/provider=oracle_hcm/board=hdpc.fa.us2.oraclecloud.com|CX_3002/date=2026-06-03/2026-06-03T11-19-17-538Z-69a8b85b904a9460099787b4577c808ae623b11e88ccea6aa29f49c3acbe632e.json
Event Fields
{
  "content_hash": "c9a9e5c66c6026c7d96303432cfa607a57eb051976e1902ea91ff0c3dfc488f3",
  "source_hash": "1237dcd8fb961796a8273bcd2213005313e0259c59a27fc378e297fd7656cccb",
  "last_changed_at": "2026-06-06T11:04:16.338Z",
  "active_status": "deleted"
}
Parsed Structured
{
  "language": "en",
  "location": {
    "raw": "Salt Lake City, UT, United States",
    "city": "Salt Lake City",
    "region": "UT",
    "country": "United States",
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
  "salary_min": null,
  "inferred_at": "2026-06-03T11:20:49.138Z",
  "launch_scope": {
    "reason": "english_us_canada",
    "included": true,
    "language": "en",
    "location": {
      "raw": "Salt Lake City, UT, United States",
      "city": "Salt Lake City",
      "region": "UT",
      "country": "United States",
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": [
      "United States"
    ]
  },
  "remote_policy": null,
  "salary_period": "day",
  "workplace_type": null,
  "salary_currency": null
}
Extensions
{}
Native Structured
{
  "detail": {
    "Id": "171463",
    "Title": "Compliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526",
    "media": [],
    "skills": [],
    "JobType": null,
    "Category": "Associate",
    "JobGrade": null,
    "JobLevel": null,
    "JobShift": null,
    "WorkDays": null,
    "WorkHours": null,
    "WorkYears": null,
    "Department": null,
    "HotJobFlag": false,
    "StudyLevel": null,
    "WorkMonths": null,
    "WorkerType": null,
    "GeographyId": 300000645124059,
    "JobFamilyId": 300000016154093,
    "JobFunction": "Lateral Apply",
    "JobSchedule": null,
    "BusinessUnit": null,
    "ContractType": null,
    "Organization": null,
    "TrendingFlag": true,
    "workLocation": [
      {
        "Country": null,
        "Region1": null,
        "Region2": null,
        "Region3": null,
        "Building": null,
        "Latitude": "",
        "Longitude": "",
        "LocationId": null,
        "PostalCode": null,
        "TownOrCity": null,
        "AddressLine1": null,
        "AddressLine2": null,
        "AddressLine3": null,
        "AddressLine4": null,
        "LocationName": null
      }
    ],
    "ContentLocale": "en",
    "HiringManager": null,
    "LegalEmployer": null,
    "RequisitionId": 300016969714891,
    "WorkplaceType": "",
    "BusinessUnitId": 300000007170082,
    "OrganizationId": 300000007170037,
    "GeographyNodeId": 100024695599296,
    "JobFunctionCode": "GS_LATERAL_APPLY",
    "LegalEmployerId": 300000007235606,
    "PrimaryLocation": "Salt Lake City, UT, United States",
    "RequisitionType": "Notice of Filing/ LCA",
    "NumberOfOpenings": null,
    "WorkplaceTypeCode": null,
    "BeFirstToApplyFlag": false,
    "otherWorkLocations": [],
    "secondaryLocations": [],
    "ExternalContactName": null,
    "ShortDescriptionStr": "Associate, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah",
    "ExternalContactEmail": null,
    "ExternalPostedEndDate": "2026-06-03T22:00:00+00:00",
    "OtherRequisitionTitle": null,
    "requisitionFlexFields": [],
    "ApplyWhenNotPostedFlag": false,
    "DomesticTravelRequired": null,
    "ExternalDescriptionStr": "<p>Job Duties:&nbsp;Associate, Financial Crime Compliance with Goldman Sachs &amp; Co. LLC in Salt Lake City, Utah. Compile, analyze and summarize financial and economic data and other information related to companies within specified industries or financial markets. Utilize various transaction monitoring systems to monitor and surveil transactions globally that may be probative of money laundering, terrorist financing, fraud, and other forms of misconduct. Independently perform in-depth investigations of potentially suspicious activity happening with client accounts. Fast-tracking reviews and offering timely compliance guidance for urgent live escalation requests. Complete daily monitoring of account activity, as well as conducting high-level investigations of potentially suspicious activity. Conduct due diligence, including public domain and open-source searches for negative information. Train new team members on identifying risk, drafting reports, presenting relevant facts and data to key stakeholders and senior managers. Draft investigative reports to document the reviews conducted surrounding potentially suspicious activity. Review daily surveillance of brokerage accounts for anomalous high-risk activity and perform in-depth investigations of potentially suspicious activity. Such investigations may require reviewing historical transactional activity and interaction with other compliance representatives, as well as the business and reviewing public records for negative information. Present risk-relevant data to appropriate stakeholders including senior managers.</p>\n<p>Job Requirements:&nbsp;Bachelor’s degree (U.S. or foreign equivalent) in Finance, Mathematics, Economics, Accounting, International Studies, Legal Studies, Business Analytics, or a related analytical field and three (3) years of experience in the job offered or a related compliance, risk management, or finance role. Prior experience must include three (3) years with: performing due diligence using internal and external sources to assess and evaluation risks; gathering complex sets of transaction facts and quickly distilling them down to the key relevant data points necessary to provide compliance guidance; analyzing fact patterns and compiling regulatory reports for compliance and reporting purposes; verbally presenting complex fact patterns outlining findings and subsequent restrictions that is customized to a particular audience including senior management; working with and soliciting relevant information from business-side personnel; and working with anti-money laundering regulations, including the relevant provisions of the Bank Secrecy Act and the USA Patriot Act.</p>\n<p>©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.</p>",
    "ObjectVerNumberProfile": null,
    "PrimaryLocationCountry": "US",
    "CorporateDescriptionStr": "",
    "ExternalPostedStartDate": "2026-04-29T12:39:40+00:00",
    "ExternalQualificationsStr": "",
    "InternalQualificationsStr": "",
    "OrganizationDescriptionStr": "",
    "primaryLocationCoordinates": [
      {
        "Latitude": "40.76031",
        "Longitude": "-111.88822",
        "CountryCode": "US",
        "GeographyId": 300000645124059,
        "GeographyNodeId": 100024695599296
      }
    ],
    "ExternalResponsibilitiesStr": "",
    "InternalResponsibilitiesStr": "",
    "InternationalTravelRequired": null
  },
  "list_job": {
    "Id": "171463",
    "Title": "Compliance - Salt Lake City - Associate, Financial Crime Compliance - 3937526",
    "JobType": null,
    "Distance": 1777420800000,
    "JobShift": null,
    "Language": "US",
    "WorkDays": null,
    "JobFamily": null,
    "Relevancy": 3,
    "WorkHours": null,
    "Department": null,
    "HotJobFlag": false,
    "PostedDate": "2026-04-29",
    "StudyLevel": null,
    "WorkerType": null,
    "GeographyId": 300000645124059,
    "JobFunction": null,
    "JobSchedule": null,
    "BusinessUnit": null,
    "ContractType": null,
    "ManagerLevel": null,
    "Organization": null,
    "TrendingFlag": true,
    "workLocation": [
      {
        "Country": null,
        "Region1": null,
        "Region2": null,
        "Region3": null,
        "Building": null,
        "Latitude": null,
        "Longitude": null,
        "LocationId": null,
        "PostalCode": null,
        "TownOrCity": null,
        "AddressLine1": null,
        "AddressLine2": null,
        "AddressLine3": null,
        "AddressLine4": null,
        "LocationName": null
      }
    ],
    "LegalEmployer": null,
    "MediaThumbURL": null,
    "WorkplaceType": "",
    "BusinessUnitId": 300000007170082,
    "OrganizationId": 300000007170037,
    "PostingEndDate": null,
    "LegalEmployerId": 300000007235606,
    "PrimaryLocation": "Salt Lake City, UT, United States",
    "WorkDurationYears": null,
    "WorkplaceTypeCode": null,
    "BeFirstToApplyFlag": false,
    "WorkDurationMonths": null,
    "otherWorkLocations": [],
    "secondaryLocations": [],
    "ShortDescriptionStr": "Associate, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah",
    "requisitionFlexFields": [],
    "DomesticTravelRequired": null,
    "PrimaryLocationCountry": "US",
    "ExternalQualificationsStr": null,
    "ExternalResponsibilitiesStr": null,
    "InternationalTravelRequired": null
  },
  "detail_meta": {
    "url": "https://hdpc.fa.us2.oraclecloud.com/hcmRestApi/resources/latest/recruitingCEJobRequisitionDetails?expand=all&onlyData=true&finder=ById;Id=%22171463%22,siteNumber=CX_3002",
    "http_status": 200,
    "content_type": "application/json",
    "response_bytes": 6151
  },
  "detail_errors": []
}
Get this page with API

Rendered from the bluedoor Job Postings API. Reproduce it:

GET https://api.bluedoor.sh/job-postings/v1/jobs/a29f8d48b4e7e5eb33f8f05283a531a83c0ac2e6?include=descriptionJSON
GET https://api.bluedoor.sh/job-postings/v1/orgs/be11fab8-3f8a-45d7-b0b8-f801e8cc9e3bJSON
GET https://api.bluedoor.sh/job-postings/v1/sources/6c2fc4b4-b977-4fca-ad16-3207bde507b7JSON
GET https://api.bluedoor.sh/job-postings/v1/jobs/a29f8d48b4e7e5eb33f8f05283a531a83c0ac2e6/eventsJSON