Risk, Regulation & Compliance Graduate Programme

About The Role

Sta rt as an analyst. Grow into a financial crime specialist Financial crime is changing, creating demand for people who can spot suspicious activity, investigate risk and protect customers. FDM’s Risk, Regulation & Compliance Graduate Programme gives you the training and experience to enter this field. You will start with up to 12 weeks of full-time training in the FDM Skills Lab before joining a client project with a leading global organisation.

Your first role could be in transaction monitoring, customer due diligence or anti-money laundering. As your experience grows, you can move into financial crime investigations, risk management, governance, regulatory change or team leadership. Start dates: rolling intake. Apply now. Your first 12 weeks You will build practical knowledge of how organisations prevent financial crime and meet regulatory requirements.

Your training could cover: KYC and customer due diligence Anti-money laundering controls Transaction monitoring and sanctions screening Customer onboarding and lifecycle management O perational risk and internal controls Data analysis and regulatory reporting Business analysis and process improvement You will also learn how to communicate with clients, manage priorities and work effectively within project teams.

Roles you could move into: KYC/AML Analyst : review customer information, complete due diligence checks and escalate higher-risk cases. Risk Analyst : assess financial and operational risks to help teams make informed decisions. Operations Analyst : review processes, identify gaps and help teams improve performance. Governance Analyst : monitor controls and support compliance with internal policies and regulations.

Where it leads: build your foundations as an analyst, develop specialist expertise and progress into investigations, risk management, governance, regulatory change or team leadership. Why join FDM Up to 12 weeks of hands-on training in the FDM Skills Lab Client project work with leading local and global organisations Ongoing coaching from FDM Coaches Mentors, consultant community, and social events to help you build your network Support focused on your wellbeing, growth, and confidence at work About You Bachelor's degree or higher in any subject Strong problem-solving and analytical skills, paired with great interpersonal and communication skills Ability to learn quickly and adapt Commitment to FDM's full 2.

5-year Graduate Programme Eligibility to work in Malaysia How to apply Submit application → Phone interview → Video interview → Technical test → Assessment Centre About Us FDM powers the people behind tech and innovation. For 35+ years, we have helped people start careers through training, coaching, and client work.

FDM has 18 centres, 300+ client partners, and 20,000+ careers launched. Diversity, equity, and inclusion Tech careers should be open to everyone. With 75+ nationalities, FDM welcomes people from all backgrounds, identities, and experiences.