Financial Crime & Compliance Intelligence Analyst

Goldman Sachs; Birmingham; On-site; GBP 40,000 - GBP 60,000; Full time

Job summary

A leading global investment bank located in Birmingham is seeking an Analyst for its Compliance Division. The role involves conducting extensive due diligence and researching compliance risks related to transactions. Successful candidates will demonstrate strong analytical and communication skills and have relevant experience in financial sectors. This challenging position offers opportunities to work within a dynamic team while supporting anti-money laundering and regulatory compliance initiatives.

Benefits

Comprehensive health insurance

Generous vacation policy

Fitness reimbursement

Qualifications

• 1 to 4 years of relevant experience in due diligence or corporate investigations.
• Technical proficiency with online and database research.
• Excellent verbal and written communication skills.

Responsibilities

• Conduct public records research on companies and counterparties.
• Evaluate reports from external investigative consultants.
• Prepare summary and analysis presentation materials.

Skills

Analytical skills

Communication skills

Organizational skills

Team player

Critical thinking

Education

Bachelor's degree in Finance or related field

Tools

Factiva

Job description

A leading global investment bank located in Birmingham is seeking an Analyst for its Compliance Division. The role involves conducting extensive due diligence and researching compliance risks related to transactions. Successful candidates will demonstrate strong analytical and communication skills and have relevant experience in financial sectors. This challenging position offers opportunities to work within a dynamic team while supporting anti-money laundering and regulatory compliance initiatives.