Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking a Compliance Analyst to work within the BIG team in connection with their review of transactions across a range of jurisdictions in EMEA. The role is a research position supporting the BIG team in connection with their review of transactions and business relationships across a range of jurisdictions in EMEA.

Requirements

• 1 to 4 years of relevant experience at a due diligence or corporate investigations firm or in the financial sector
• Technical and research proficiency with experience in open source / public records research, both online and using compliance and media databases (e.g. Factiva)
• Foreign language skills not essential but preferred
• Analytical and critical-thinking skills
• Excellent communication skills
• Organisational skills and high attention to detail
• Intellectual curiosity and interest in current events and international relations
• Team player with ability to collaborate with and consult team members across different levels of seniority and different jurisdictions
• Highly organised and able to work effectively in a fast-paced and, at times, pressured environment, taking a proactive approach to potential issues
• General experience dealing with or interest in learning more about the investment banking industry and knowledge of various types of investing and lending transactions
• Strong sense of discretion with respect to highly confidential information

Benefits

• Comprehensive benefits package
• Opportunities for career growth and development
• Diverse and inclusive work environment
• Flexible work arrangements
• Access to training and development opportunities