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 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.

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 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:

  • KYC / AML Analyst
  • Compliance Analyst
  • Risk Analyst
  • Governance Analyst.

Our areas of expertise

Operational Domain Holistic Analysis


Quality Control & Assurance

Risk Domain SME


Regulatory Change Management

Your long-term success starts with FDM