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- 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 and make 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 30000 - 42000 £ 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 employer: Goldman Sachs
Contact Detail:
Goldman Sachs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Analyst — BIG, EMEA
✨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
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. Remember, we love a good story that connects your experience to the job!
Show Off 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, let us know how you’ve effectively communicated complex information in the past.
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 gives you a chance to explore more about our company culture!
How to prepare for a job interview at Goldman Sachs
✨Know Your Compliance Basics
Make sure you brush up on the fundamentals of financial crime compliance. Understand key regulations and frameworks relevant to the role, as this will show your interviewer that you're serious about the position and have a solid foundation to build upon.
✨Research the Firm
Dive deep into the global investment firm’s values, recent news, and their approach to risk management. This knowledge will not only help you answer questions more effectively but also allow you to ask insightful questions that demonstrate your genuine interest in the company.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your analytical skills and decision-making process. Think of examples from your past experience where you identified risks or resolved compliance issues, and be ready to discuss them in detail.
✨Showcase Your Communication Skills
As a Financial Crime Compliance Analyst, strong communication is key. Practice articulating your thoughts clearly and concisely. During the interview, make sure to listen actively and respond thoughtfully to demonstrate your ability to liaise effectively with external consultants and team members.
