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- Tasks: Conduct enhanced due diligence on high-risk customers and manage compliance projects.
- Company: Goldman Sachs is a leading global investment banking and securities firm with a commitment to diversity.
- Benefits: Enjoy professional growth opportunities, wellness programs, and a supportive work culture.
- Why this job: Join a dynamic team making impactful decisions in financial crime compliance.
- Qualifications: Bachelor's degree preferred; experience in financial services and strong analytical skills required.
- Other info: Remote work options may be available; we value unique qualities and diverse backgrounds.
The predicted salary is between 28800 - 48000 £ per year.
Birmingham
GBP 35,000 – 50,000
Be among the first applicants.
2 days ago
OUR IMPACT
The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with prior brokerage and/or other financial industry experience. The analyst/associate will conduct enhanced due diligence on high-risk customer relationships to identify potential legal, financial crime, or reputational risks. They will also support, develop, and advise on the firm’s Client Identification Program, working closely with compliance, legal, operations, technology, and business personnel. The ideal candidate would have strong analytical, communication, and writing skills, the ability to collaborate with others, manage projects and processes, and prioritize a heavy workload. In this role, the analyst/associate is expected to quickly understand the firm’s businesses and the applicable rules and regulations, making executive decisions on behalf of the group based on a risk-based approach.
YOUR IMPACT
- Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory, or reputational risks.
- Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters.
- Manage challenging KYC and EDD escalations and work with stakeholders to resolve pending issues.
- Work on anti-money laundering related projects and develop/enhance compliance systems, policies, and procedures.
- Handle French regulatory reporting, including annual questionnaires and internal control reports.
Preferred Qualifications
- Strong academic record with a Bachelor’s degree or equivalent.
- Prior experience in investment banking/financial services and knowledge of securities industry and products.
- Compliance experience with a technical understanding of AML and Sanctions regulations.
- Experience with data analytics tools and knowledge of SQL.
- Ability to work independently and in team settings.
- Strong analytical and risk assessment skills.
- Excellent written and verbal communication skills.
- Ability to prioritize workflows and meet deadlines.
- Ability to build strong relationships with colleagues and clients.
- Proactive, self-motivated, detail-oriented, and well-organized.
- Compliance or legal-related experience in financial services is preferred.
Compliance, Financial Crime Controls, Analyst / Associate, Birmingham, West Midlands, England, United Kingdom
OUR IMPACT
The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with prior brokerage and/or other financial industry experience. The analyst/associate will conduct enhanced due diligence on high-risk customer relationships to identify potential legal, financial crime, or reputational risks. They will also support, develop, and advise on the firm’s Client Identification Program, working closely with compliance, legal, operations, technology, and business personnel. The ideal candidate would have strong analytical, communication, and writing skills, the ability to collaborate with others, manage projects and processes, and prioritize a heavy workload. In this role, the analyst/associate is expected to quickly understand the firm’s businesses and the applicable rules and regulations, making executive decisions on behalf of the group based on a risk-based approach.
YOUR IMPACT
- Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory, or reputational risks.
- Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters.
- Manage challenging KYC and EDD escalations and work with stakeholders to resolve pending issues.
- Work on anti-money laundering related projects and develop/enhance compliance systems, policies, and procedures.
- Handle French regulatory reporting, including annual questionnaires and internal control reports.
Preferred Qualifications
- Strong academic record with a Bachelor’s degree or equivalent.
- Prior experience in investment banking/financial services and knowledge of securities industry and products.
- Compliance experience with a technical understanding of AML and Sanctions regulations.
- Experience with data analytics tools and knowledge of SQL.
- Ability to work independently and in team settings.
- Strong analytical and risk assessment skills.
- Excellent written and verbal communication skills.
- Ability to prioritize workflows and meet deadlines.
- Ability to build strong relationships with colleagues and clients.
- Proactive, self-motivated, detail-oriented, and well-organized.
- Compliance or legal-related experience in financial services is preferred.
ABOUT GOLDMAN SACHS
At Goldman Sachs, we dedicate our people, capital, and ideas to help our clients, shareholders, and communities grow. Founded in 1869, we are a leading global investment banking, securities, and investment management firm, headquartered in New York with offices worldwide.
We believe your unique qualities enhance your work. We are committed to fostering diversity and inclusion, offering opportunities for professional and personal growth through training, networks, benefits, wellness programs, and more. Learn about our culture, benefits, and people at GS.com/careers.
We are dedicated to providing reasonable accommodations for candidates with disabilities during our recruitment process. More info: https://www.goldmansachs.com/careers/footer/disability-statement.html
Goldman Sachs is an equal opportunity employer and does not discriminate based on race, color, religion, sex, national origin, age, veteran status, disability, or other legally protected characteristics.
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Compliance, Financial Crime Controls, Analyst / Associate, Birmingham employer: Goldman Sachs Bank AG
Contact Detail:
Goldman Sachs Bank AG Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance, Financial Crime Controls, Analyst / Associate, Birmingham
✨Tip Number 1
Familiarise yourself with the latest AML and sanctions regulations. Understanding these rules will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for this role.
✨Tip Number 2
Network with professionals in the financial services industry, especially those who work in compliance or financial crime controls. Building relationships can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Showcase your analytical skills by discussing relevant projects or experiences where you successfully identified risks or improved processes. This will highlight your ability to handle the responsibilities of the analyst/associate position.
✨Tip Number 4
Prepare for potential case studies or scenario-based questions during the interview. Being able to think critically about real-world compliance challenges will set you apart from other candidates.
We think you need these skills to ace Compliance, Financial Crime Controls, Analyst / Associate, Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, financial crime controls, and any previous roles in the financial services sector. Use keywords from the job description to demonstrate your fit for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your skills align with the responsibilities of the analyst/associate position. Mention specific experiences that showcase your analytical and communication skills.
Showcase Relevant Skills: Emphasise your analytical abilities, project management experience, and familiarity with AML regulations. Provide examples of how you've successfully managed workflows and collaborated with teams in past roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Goldman Sachs Bank AG
✨Understand the Role
Make sure you thoroughly understand the responsibilities of the Compliance, Financial Crime Controls Analyst/Associate position. Familiarise yourself with key concepts like enhanced due diligence and anti-money laundering regulations, as these will likely come up during your interview.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples from your past experience where you've demonstrated strong analytical skills. Be ready to explain how you approached complex problems, particularly in a financial context, and the outcomes of your actions.
✨Communicate Clearly
Since excellent communication skills are essential for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain technical concepts, so ensure you can do so in a way that is easy to understand.
✨Demonstrate Team Collaboration
Highlight your ability to work collaboratively with various stakeholders. Prepare examples of how you've successfully managed projects or resolved issues in a team setting, as this will show your potential employer that you can thrive in their collaborative environment.
