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 defense for businesses in the fast-evolving landscape of financial compliance and 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 finance crime.  

Where innovation meets expertise

Explore diverse and exciting roles on client assignments. Develop the skills and tools to identify, assess, and navigate risk in all its forms at our FDM Skills Lab. Learn the fundamentals of banking operations, 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 personalized coaching, 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:

  • Problem-solving skills 
  • Strong communication skills 
  • Time management and adaptability 
  • Attention to detail 
  • Analytical thinking 
  • Risk mindset 

We build diverse career paths with continuous learning and support. Embrace dynamic opportunities with varied project durations, with some leading to permanent roles with our clients

Some of our roles include:

  • KYC/ AML Analyst 
  • Trade Operations and Settlement Officer
  • Product Owner 
  • Compliance Officer 

Our areas of expertise

Operational Domain Holistic Analysis

 

Quality Control & Assurance

Regulatory Change Management

Management

Risk Domain SME

 

Maham Zaidi

Lead Consultant

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John Smith 2

Lead Consultant

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John Smith 3

Lead Consultant

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Your long-term success starts with FDM