How do I apply for the Trainee Compliance Analyst position at Shoosmiths and track my application?

We provide a direct link to the official application portal. You can apply directly here . Additionally, you can easily track this and other applications by clicking the bookmark icon to save it to your YGI Kanban board .

What are the working arrangements and expected duration for the Trainee Compliance Analyst role?

This position is a full-time, structured as a not disclosed role.

What educational background or degree level is required for the Trainee Compliance Analyst at Shoosmiths?

Candidates are generally expected to be holding or pursuing the following degree levels: Bachelor.

Does Shoosmiths provide visa sponsorship or assistance for international applicants?

Regarding visa assistance and sponsorship for this role, the official status is currently listed as: Not disclosed.

Trainee Compliance Analyst

Shoosmiths

Found 3 weeks ago

Location

Belfast, United Kingdom

Time

Full-time

Work Mode

Not disclosed

Salary

Not disclosed

Visa Help

Not disclosed

Last Verified

3 weeks ago

Education

Bachelor

Skills & Qualifications

Soft Skills

Good written, numeracy and oral communication skills
Accuracy and attention to detail
Able to prioritise, be organised and efficient
Flexible and able to adapt to change, cope with new practices and cope under pressure
Able to recognise when to seek assistance
Able to work well within a team and able to work on your own initiative, where appropriate
Friendly and helpful approach

Job Description

Your role is to provide support to the Client & Matter Inception teams part of a centralised team. This will include undertaking Anti-Money Laundering (AML) / Client Due Diligence (CDD) checks on new and existing clients, conflict of interest checks, on-going client monitoring, sanction and PEP checks and assisting with other risk management and on-boarding procedures. In this position you will be given the unique opportunity to gain the training, knowledge and experience required to develop a career in legal risk and compliance.

Requirements

Good written, numeracy and oral communication skills
Accuracy and attention to detail
Able to prioritise, be organised and efficient
Flexible and able to adapt to change, cope with new practices and cope under pressure
Able to recognise when to seek assistance
Able to work well within a team and able to work on your own initiative, where appropriate
Friendly and helpful approach

Legal and Compliance

Risk & Compliance

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14Open Positions

Open Positions

14Open Positions

Trainee Compliance Analyst

Education

Skills & Qualifications

Soft Skills

Job Description

Requirements

Related Field

Related Subfield