Transaction Banking Risk Analyst: Financial Crime & DD

The Goldman Sachs Group is seeking a Transaction Banking professional based in Dallas, Texas. This role involves supporting the risk management program with a focus on financial crime and compliance. Candidates should have a Bachelor's degree and 1-2 years of relevant experience. Responsibilities include conducting due diligence, managing client relationships, and producing detailed reports. Strong communication and organizational skills are essential, with a preference for those with 3+ years of experience in related fields.

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