{"id":59307,"date":"2024-03-11T16:34:32","date_gmt":"2024-03-11T16:34:32","guid":{"rendered":"https:\/\/fdm.in-beta7.co.uk\/?page_id=59307"},"modified":"2024-08-14T16:19:51","modified_gmt":"2024-08-14T15:19:51","slug":"risk-regulation-compliance","status":"publish","type":"page","link":"https:\/\/www.fdmgroup.com\/us\/candidates\/practices\/risk-regulation-compliance\/","title":{"rendered":"Risk, Regulation & Compliance"},"content":{"rendered":"\r\n
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Risk, Regulation & Compliance Career Opportunities<\/h1>\n<\/div>\n<\/div>\n

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Embark on an exciting career in financial crime prevention with FDM<\/strong><\/h2>\n

Join our Risk, Regulation & Compliance team and play a critical role in providing 1<\/span>st<\/span> and 2<\/span>nd<\/span> line defense for businesses in the fast-evolving landscape of financial compliance and crime.<\/span>\u00a0<\/span><\/p>\n

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.\u00a0<\/span>\u00a0<\/span><\/p>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

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Where innovation meets expertise<\/strong><\/h2>\n

Explore <\/span>diverse and exciting roles on client assignments. <\/span>Develop<\/span> the skills and tools to <\/span>identify<\/span>, assess, and navigate risk in all its forms<\/span> at our FDM Skill<\/span>s<\/span> Lab. <\/span>Learn the fundamentals of <\/span>banking operations, <\/span>t<\/span>ransaction <\/span>m<\/span>onitoring, <\/span>s<\/span>anctions <\/span>s<\/span>creening, AML\/KYC CLM <\/span>o<\/span>perations, <\/span>f<\/span>und <\/span>a<\/span>ccounting, <\/span>r<\/span>isk <\/span>m<\/span>anagement<\/span> and more.\u00a0<\/span><\/span>\u00a0<\/span><\/p>\n\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n

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Why join our Practice?<\/strong><\/h2>\n

We\u2019re<\/span> dedicated to your continuous growth and improvement. <\/span>Craft an exciting and non-linear career journey with personali<\/span>z<\/span>ed coaching, and ongoing upskilling at our FDM Skill<\/span>s <\/span>Lab.\u00a0<\/span><\/span>\u00a0<\/span><\/p>\n

Read more about our Support and Development at FDM.<\/p>\n

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Who are we looking for?<\/strong><\/h4>\n

Risk & Regulation is a great career fit if you have:<\/p>\n