Risk, regulation & compliance

Embark on an exciting career in financial crime prevention with FDM

Join our Risk, Regulation & Compliance team and play a critical role in providing first and second line defence for businesses in the fast-evolving landscape of financial crime.

From AML/AFC (anti-financial crime) 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.

Where innovation meets expertise

Explore diverse and exciting roles on client assignments. Master the skills and tools to identify, assess, and navigate risk in all its forms at our FDM Skills Lab. Learn the fundamentals of transaction monitoring, sanctions screening, AML/KYC CLM operations, fund accounting, risk management and more.

Why join our Practice?

We’re dedicated to your continuous growth and improvement. Craft an exciting and non-linear career journey with personalised coaching, mentoring and ongoing upskilling at our FDM Skills Lab.

Read more about our Support and Development at FDM.

 

Who are we looking for?

Risk, Regulation & Compliance is a great career fit if you have:

  • Analytical and Problem-Solving Skills
  • Communication and Interpersonal Skills
  • Time Management and Adaptability
  • Business Analysis and Strategic Thinking
  • Leadership and Management Skills
  • Ethical and Regulatory Compliance
  • Pattern and Exception Identification
  • Risk Mindset

We build diverse career paths with accredited qualifications, continuous upskilling, and support. Embrace dynamic opportunities with varied project durations, with some leading to permanent roles.

Some of our roles include:

  • AML Analyst 
  • Hybrid Business Analyst
  • Product Owner 
  • Team Lead, CDD Manager

 


Our areas of expertise

KYC, AML, Operations Analysis

 

Risk, Regulation & Compliance

 

Your long-term success starts with FDM

Past events

Insights for Organisations

Is your business ready for AI?

FDM Consultant Jonathan van Kuijk works in the Workplace Technology department for a retail client.

Find out more
Insights for Organisations

From data to action: strategies for tackling financial crime in the UK

The UK loses a staggering £8.3 billion each year to financial crime, the government's Economic Crime Survey (ECS) has revealed.

Alumni

FDM Alumni's fast track journey to TechSkills accreditation

Alice Watkins is an FDM Alumni working as a Business Analyst for a global banking client.