Financial Crime Analyst Placement

2 weeks ago


Milton Keynes, Milton Keynes, United Kingdom Volkswagen Financial Services (UK) LTD Full time
About the Role

We are seeking a highly motivated and detail-oriented individual to join our Financial Crime team as a placement student. As a Financial Crime Analyst Placement, you will play a crucial role in protecting the business from financial crime and ensuring compliance with relevant regulations.

Key Responsibilities
  • Work with the Financial Crime team to identify and mitigate financial crime risks across all portfolios.
  • Produce clear and accurate witness statements to support reports of fraud or theft.
  • Respond to data protection requests and ensure compliance with relevant regulations.
  • Collaborate with the Credit Assessment team to support risk assessment and decision-making processes.
About You
  • You are studying towards a business-related degree and have a strong understanding of regulatory principles and sources.
  • You are a team player with excellent communication and analytical skills.
What We Offer
  • A competitive salary of £22,250 per annum plus discretionary bonus and company pension scheme.
  • A wealth of experience and a fun and sociable workplace to start your career.
  • Access to Life Skills workshops and physical and mental health support with our Onsite Wellbeing Centre.
  • A hybrid blend of working at our office and working from home.
Our Process
  • Apply and upload your CV, covering letter, and answer a few application questions.
  • Complete an online video interview.
  • Attend an assessment centre at our Milton Keynes office.
About Us

Volkswagen Financial Services (UK) LTD is committed to being an inclusive employer and welcomes applications from everyone. We foster an openly entrepreneurial, pioneering environment, focused on mobility needs.



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