Financial Crime Intelligence & Due Diligence Analyst in Birmingham

Financial Crime Intelligence & Due Diligence Analyst in Birmingham

Birmingham Full-Time 40000 - 50000 £ / year (est.) No working from home possible
Goldman Sachs

At a Glance

  • Tasks: Conduct research and support transaction reviews to assess compliance and reputational risks.
  • Company: Join Goldman Sachs, a leading global investment banking firm.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Collaborative environment with a focus on teamwork and attention to detail.
  • Why this job: Make a difference in financial crime prevention while working with a dynamic team.
  • Qualifications: Strong analytical skills and relevant experience in research and compliance.

The predicted salary is between 40000 - 50000 £ per year.

Goldman Sachs is looking for a research position within the Business Intelligence Group (BIG) in Birmingham. The successful candidate will support transaction reviews across the EMEA region, guiding compliance and reputational risk assessments.

This role involves conducting public records research, liaising with external consultants, and evaluating legal and regulatory risks.

Ideal candidates should have relevant experience and strong analytical skills, with an emphasis on detail and teamwork.

Financial Crime Intelligence & Due Diligence Analyst in Birmingham employer: Goldman Sachs

Goldman Sachs is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Birmingham. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a commitment to diversity and inclusion, making it an ideal place for those seeking meaningful and rewarding careers in financial crime intelligence and due diligence.

Goldman Sachs

Contact Details:

Goldman Sachs Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Intelligence & Due Diligence Analyst in Birmingham

Get to Grips with Data Visualisation Tools

If you're aiming for a full-time role in business intelligence, brush up on your skills with popular data visualisation tools like Tableau or Power BI. Showcasing projects where you've transformed raw data into clear visual insights can give you a real edge.

Join Local Business Intelligence Meetups

Look for local business intelligence meetups or analytics conferences in your area. These events are not just great for learning but also for networking with industry professionals who could lead you to opportunities at companies like Goldman Sachs!

Engage with Online BI Communities

Join online forums or communities focused on business intelligence—think LinkedIn groups, Reddit threads, or even dedicated Slack channels. Engage actively by sharing your insights and asking questions; this can help you build visibility and connect with potential employers.

Leverage Your University’s Career Support

If you're a recent graduate, definitely tap into your university's career services. Many have connections with companies in need of full-time BI specialists, and they can guide you on how to pitch yourself effectively—don't miss out on that!

We think you need these skills to ace Financial Crime Intelligence & Due Diligence Analyst in Birmingham

Research Skills
Analytical Skills
Attention to Detail
Compliance Knowledge
Reputational Risk Assessment
Public Records Research
Liaising with External Consultants

Some tips for your application 🫡

Highlight Your Analytical Skills:In the business intelligence field, showcasing your analytical skills is a must. Make sure your CV includes relevant experience with data analysis tools, programming languages like SQL or Python, and any projects where you've interpreted complex data sets to drive business decisions.

Showcase Your Business Acumen:Don't just focus on data; show us how you can apply your insights to real-world business problems. Highlight projects where you made a tangible impact on company performance, and be prepared to explain your thought process in your cover letter.

Tailor Your Documents for Us:When applying for a full-time role at Goldman Sachs, tailor your CV and cover letter to reflect our organisational goals and strategies. Mention specific tools and methodologies that align with what we do—this shows you’ve done your homework and are genuinely interested in our mission!

Include Relevant Certifications:Certifications like Google Data Analytics or similar qualifications can really make you stand out in business intelligence. Include these in your application, as they demonstrate your commitment to the field and your willingness to stay current with industry standards.

How to prepare for a job interview at Goldman Sachs

Show off your analytical skills

In a business intelligence role, you're going to need to demonstrate your analytical prowess. Be prepared to discuss specific tools you've used, like SQL, Tableau, or Power BI. Have real-world examples ready where you’ve turned data into actionable insights – this is what makes us shine in interviews!

Practice your technical know-how

Expect some technical questions during the interview that dive deep into your understanding of data modelling and analytics frameworks. Brush up on your knowledge of data warehousing concepts and be ready to tackle any real case scenarios they might present. They’ll want to see how you approach problems using your BI toolkit.

Portfolio of Projects

Since it's a full-time role, having a strong portfolio is key! Compile case studies demonstrating your previous projects, preferably showing how your insights led to business improvements. This can help us display how you think through complex datasets and your problem-solving process, which is what employers are keen on seeing.

Know their business model

Get familiar with Goldman Sachs’s business model and recent data-driven decisions. Be prepared to discuss how your skills can specifically support their objectives or challenges. Understanding their landscape shows that you’re not just a data buff, but you’re also genuinely interested in how BI can impact their bottom line.