After a former UBS compliance officer was jailed after being convicted of an insider trading scheme in the UK, yet another compliance officer - this time, working for Goldman Sachs - has been swept up in another insider trading scandal, this time in the US.

The SEC complaint filed on Wednesday accused Jose Luis Casero Sanchez, 35, who worked for Goldman as a senior compliance analyst out of the bank's office in Warsaw, of earning more than $471,000 from the trades

His role as a compliance analyst gave him access to "highly sensitive" information linked to mergers and other deals between September 2020 and March 2021. Sanchez allegedly "abused that position of trust" by making at least 45 trades based on confidential information gleaned through his position at Goldman.

Some of the companies Sanchez allegedly traded in include pet retailer Petco Health and Wellness, US-headquartered Norwegian Cruise Line and the British company GW Pharmaceuticals, per court documents.