Risk, Regulation and Compliance Graduate Programme

2 months ago


Leeds, United Kingdom FDM Group Full time

Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.

From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model bank offers a unique hands-on, customer-simulated experience, preparing you for the dynamic world of financial crime.

Explore diverse and exciting roles on client assignments. Master the skills and tools to identify, assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC) operations, fund accounting, risk management and more.

You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance Practice where you'll be delivering projects for our clients across a wide range of sectors and specialisms. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling based on client requirements. Progression at FDM will see you climb the ranks to Consultant, Senior Consultant and Principal Consultant level, as you develop your skill set and deliver expert consultative work to our clients.



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