Anti-Money Laundering Analyst

Risk, Regulation and Compliance Graduate ProgrammeJoin 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.About YouWhere ambition meets opportunityAt FDM, we find driven people from diverse backgrounds. Dedicated to your continuous growth, we offer a non-linear career journey with our Skills Lab helping guide you to the future you want.Your skillsets will grow. Clients will value your increased expertise. And your career will thrive exponentially.Degree level qualification (2:2 or higher)Excellent communication skills and proven ability to work in a teamDemonstrable interest and desire to work in technologyCommitment to at least two years of employment with FDMThe right to work in the UKCareer coaching and access to upskilling throughout your entire FDM careerInitial upskilling pre-assignment that has been accredited by TechSkillsAssignments with global companies and opportunities to work abroadOpportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skill set within your fieldAccess to the Buy As You Earn share schemeAbout UsWe are a business and technology consultancy and one of the UK's leading graduate employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.Diversity and InclusionFDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.Seniority levelSeniority level Entry level Employment typeEmployment type Full-time Job functionJob function Analyst, Consulting, and Finance Industries Retail, IT Services and IT Consulting, and Higher Education Referrals increase your chances of interviewing at FDM Group by 2xGet notified about new
Anti-Money Laundering Analyst
jobs in Leeds, England, United Kingdom.
Leeds, England, United Kingdom
3 weeks ago
Bradford, England, United Kingdom
3 weeks ago
Financial Planning and Analysis (FP&A) Analyst
Leeds, England, United Kingdom
3 weeks ago
Leeds, England, United Kingdom
1 month ago
Leeds, England, United Kingdom
4 weeks ago
Bradford, England, United Kingdom
1 month ago
Financial Planning & Analysis (FP&A) Analyst
Leeds, England, United Kingdom
4 weeks ago
Leeds, England, United Kingdom
2 weeks ago
Leeds, England, United Kingdom
1 month ago
Leeds, England, United Kingdom
3 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr