Risk, Regulation and Compliance Practice

Join our Risk, Regulation and 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 AML/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. Develop the skills and tools to identify, assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, AML/KYC CLM operations, fund accounting, risk management and more.

FDM is an award-winning global business and technology consultancy powering the people behind tech and innovation for over 30 years. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and are a trusted partner to over 300 companies worldwide. FDM has 4,000+ employees worldwide, with over 90 nationalities working together as a team. From our origins in Brighton, UK, FDM now has 18 centres located across North America, Europe and Asia-Pacific and is now on the FTSE4Good Index.