Anti Financial Crime Analyst (w/m/d)
fdmgroup
About this role
A remote coaching and consulting role supporting a bank project in Anti Money Laundering. The position involves training in relevant skills, supporting KYC processes, and participating in risk and compliance activities to combat financial crimes.
Skills
Qualifications
About fdmgroup
fdmgroup.comFDM Group is a global recruit-train-deploy specialist and award-winning business and technology consultancy that has spent over 30 years "powering the people behind tech and innovation." The company recruits and trains early-career talent, graduates, returners and veterans, then deploys consultant teams into client organisations to deliver IT, digital and business transformation expertise. Clients rely on FDM for flexible, scalable resourcing and tailored training that quickly fills skills gaps across finance, technology, government and other sectors worldwide.
About fdmgroup
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for fdmgroup.
Salary
$37k – $37k
per year
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