Start as an analyst. Grow into a financial crime specialist
Financial crime is changing, creating demand for people who can spot suspicious activity, investigate risk and protect customers.
FDM’s Risk, Regulation & Compliance Graduate Programme gives you the training and experience to enter this field. You will start with up to 12 weeks of full-time training in the FDM Skills Lab before joining a client project with a leading global organisation.
Your first role could be in transaction monitoring, customer due diligence or anti-money laundering. As your experience grows, you can move into financial crime investigations, risk management, governance, regulatory change or team leadership.
Start dates: rolling intake. Apply now.
Your first 12 weeks
You will build practical knowledge of how organisations prevent financial crime and meet regulatory requirements. Your training could cover:
- KYC and customer due diligence
- Anti-money laundering controls
- Transaction monitoring and sanctions screening
- Customer onboarding and lifecycle management
- Operational risk and internal controls
- Data analysis and regulatory reporting
- Business analysis and process improvement
- You will also learn how to communicate with clients, manage priorities and work effectively within project teams.
Roles you could move into:
- KYC/AML Analyst: review customer information, complete due diligence checks and escalate higher-risk cases.
- Risk Analyst: assess financial and operational risks to help teams make informed decisions.
- Operations Analyst: review processes, identify gaps and help teams improve performance.
- Governance Analyst: monitor controls and support compliance with internal policies and regulations.
Where it leads: build your foundations as an analyst, develop specialist expertise and progress into investigations, risk management, governance, regulatory change or team leadership.
Why join FDM
- Up to 12 weeks of hands-on training in the FDM Skills Lab
- Client project work with leading local and global organisations
- Ongoing coaching from FDM Coaches
- Mentors, consultant community, and social events to help you build your network
- Support focused on your wellbeing, growth, and confidence at work