Trainee Due Diligence Analyst

Type: Trainee
Region: South West

Once you’ve learned how to investigate any individual or company, anywhere in the world, you’ll possess a skill set that will be in demand for life. As an analyst at Fulcrum Diligence, you’ll become part of a growing team in a brand-new office, exposing you to an incredible variety of work.

Who we are

The compliance sector is constantly growing and evolving. From meeting the demands of the sector and evolving legislation, to dealing with potential money laundering and fraud investigations, more organisations need the expertise of a leading provider like us. Our clients range from renewable energy, construction materials, pharmaceutical, aerospace and sport, to government, and from financial services to fashion, fast moving consumer goods and law firms. You can be sure that the work is global, the team is friendly and engaging, and you’ll gain a significant insight into what’s really going on in the world.

What you’ll do

This entry-level role might be your first meaningful job after graduation. After 12 months of on-the-job experience and external training, you’ll be adept at conducting operational due diligence, analysing data, and generating reports to help compliance departments meet international AML and anti-bribery legislation requirements.

You’ll also handle investigative work to facilitate transactions such as JVs, M&As, and divestments, as well as provide sanctions screening services, litigation support, and assistance with internal investigations.

While our main offices are located in the iconic Shard in London, this role offers the chance to be a part of our expanding presence in Bristol. Join us and be at the forefront of our growth in this vibrant city, working closely with our London headquarters.

Who you are

You’ll be a natural investigator?curious and tenacious?with a real talent for expressing your findings in written form. That’s why a 2:1 or equivalent in a degree such as History or Politics, which involves research and writing, would be ideal. Additionally, you’ll be keen to understand the legislation and its requirements that affect our operations and our clients.

Knowledge of other languages would be a plus, as would familiarity with industry regulations and compliance standards. Beyond this, you’ll be analytical, with the ability to gather and analyse information and effectively communicate your findings. In return, you’ll have the chance to develop valuable skills and a unique knowledge base that will benefit you throughout your entire career.

If this sounds like you, we’d love to talk. Please click APPLY NOW to submit your CV with ‘Bristol Q324’ as the subject.