Compliance, Financial Crime Controls, Analyst / Associate, Birmingham

YOUR IMPACT

Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory or reputational risk

Provide guidance to the client onboarding teams and/or the business on anti-money laundering related matters

Manage challenging KYC and EDD related escalations and work with stakeholders to resolve any pending issues

Work on anti-money laundering related projects and develop and enhance compliance systems, policies and procedures

Work on French regulatory reporting including annual questionnaires and internal control reports.

Preferred Qualifications

Strong academic record with Bachelor’s degree or equivalent required

Prior investment banking/financial services industry experience and knowledge of securities industry and products

Prior compliance experience and a technical understanding of applicable AML and Sanctions regulations

Experience of using data analytics tools and knowledge of structured query language required Ability to work both independently and in team-oriented workflows

Ability to manage expectations of key stakeholders

Strong analytical and risk assessment skills

Excellent written and verbal communication skills

Ability to prioritize work flows and ensure deadlines are met

Ability to forge strong relationships with colleagues and clients

Proactive, self-motivated, detail-oriented and well-organized

Compliance or legal-related experience in financial services preferred

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.