Financial Crime Compliance Analyst — BIG, EMEA in Birmingham
Financial Crime Compliance Analyst — BIG, EMEA

Financial Crime Compliance Analyst — BIG, EMEA in Birmingham

Birmingham Full-Time 36000 - 60000 £ / year (est.) No home office possible
G

At a Glance

  • Tasks: Conduct research and support transaction reviews to identify risks.
  • Company: Prominent global investment firm with a focus on compliance.
  • Benefits: Competitive salary, diverse team, and dynamic work environment.
  • Why this job: Join a dedicated team making a real impact in risk management.
  • Qualifications: 1-4 years of experience with strong analytical and communication skills.
  • Other info: Opportunity for growth in a fast-paced industry.

The predicted salary is between 36000 - 60000 £ per year.

A prominent global investment firm in the West Midlands is seeking a compliance research professional to support transaction reviews in EMEA. The role involves conducting public records research, liaising with external consultants, and helping identify legal and reputational risks.

Candidates should have 1 to 4 years of relevant experience and strong analytical and communication skills. Join a diverse team dedicated to risk management and compliance in a dynamic work environment.

Financial Crime Compliance Analyst — BIG, EMEA in Birmingham employer: Goldman Sachs

As a leading global investment firm located in the West Midlands, we pride ourselves on fostering a collaborative and inclusive work culture that values diversity and innovation. Our employees benefit from comprehensive training programmes and clear pathways for career advancement, ensuring that you can grow your skills while contributing to meaningful compliance efforts. Join us to be part of a dynamic team dedicated to excellence in risk management, where your contributions will have a significant impact on our global operations.
G

Contact Detail:

Goldman Sachs Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Compliance Analyst — BIG, EMEA in Birmingham

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.

Tip Number 2

Prepare for interviews by brushing up on your analytical skills. Be ready to discuss how you've tackled compliance challenges in the past. Use real examples to showcase your experience and problem-solving abilities.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the role. It shows professionalism and keeps you on their radar.

Tip Number 4

Apply through our website for the best chance at landing that Financial Crime Compliance Analyst role. We’re always looking for passionate individuals who want to make a difference in risk management and compliance!

We think you need these skills to ace Financial Crime Compliance Analyst — BIG, EMEA in Birmingham

Compliance Research
Transaction Reviews
Public Records Research
Risk Management
Analytical Skills
Communication Skills
Liaising with External Consultants
Identifying Legal Risks
Identifying Reputational Risks
Experience in Financial Crime Compliance

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your relevant experience in compliance and research. We want to see how your skills align with the role of a Financial Crime Compliance Analyst, so don’t be shy about showcasing your analytical prowess!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a great fit for our team. We love seeing genuine enthusiasm for the role!

Showcase Your Communication Skills: Since this role involves liaising with external consultants, it’s crucial to demonstrate your strong communication skills. Whether it’s in your CV or cover letter, make sure to highlight any relevant experiences where you’ve effectively communicated complex information.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be on your way!

How to prepare for a job interview at Goldman Sachs

Know Your Compliance Basics

Before the interview, brush up on key compliance regulations and financial crime trends. Understanding the legal landscape in EMEA will show that you're not just familiar with the role but also genuinely interested in the field.

Prepare for Scenario Questions

Expect to be asked how you would handle specific compliance scenarios. Think of examples from your past experience where you identified risks or conducted thorough research. This will demonstrate your analytical skills and ability to think on your feet.

Showcase Your Communication Skills

Since liaising with external consultants is part of the job, practice articulating your thoughts clearly. You might be asked to explain complex compliance issues, so being able to communicate effectively is crucial. Consider doing mock interviews with a friend to refine your delivery.

Research the Company Culture

Familiarise yourself with the firm's values and culture. A prominent global investment firm will likely have a strong emphasis on teamwork and diversity. Be ready to discuss how your personal values align with theirs, as this can set you apart from other candidates.

Financial Crime Compliance Analyst — BIG, EMEA in Birmingham
Goldman Sachs
Location: Birmingham

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

G
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>