Graduate Economic Crime Risk

NATIONAL(20 days ago)

HybridFull TimeTrainee$35,405 - $35,405Risk and Compliance

About this role

The Student Loans Company is recruiting a Graduate for a 24-month rotational programme in its Economic Crime Unit to develop expertise in financial crime prevention and compliance. The programme offers structured learning and on-the-job experience across six specialist areas, including Governance, Analysis & Intelligence, Interventions, AML, Internal Threat, and Assurance. Participants receive mentorship and contribute to strengthening SLC’s economic crime controls while building technical and professional skills.

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Required Skills

Analytical Thinking
Communication
Data Analysis
Risk Assessment
Stakeholder Engagement
Digital Tools
Process Design
Resilience

Qualifications

Degree (2:2 or above)
Economic Crime/Money Laundering Qualification (desirable)

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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