Graduate AML/KYC Analyst Graduate Programme

Start your career in financial crime prevention with FDM Group.

As a Graduate AML/KYC Analyst, you'll work on exciting client assignments with leading global organisations, gaining hands-on experience across AML, KYC, transaction monitoring, and risk operations. No specific degree background is required—just strong analytical skills, attention to detail, and an interest in risk and compliance.

Before joining your first client project, you'll complete up to 12 weeks of hands-on training in FDM's Skills Lab. With expert coaching and practical learning, you'll build the confidence and skills needed to succeed from day one.

You'll join our Risk, Regulation & Compliance Practice, supporting businesses on the front line of financial crime.

What you'll do

• Support AML, KYC, and financial crime activities across client assignments
• Review customer data, transactions, and documentation to identify risk
• Assist with transaction monitoring, sanctions screening, and investigations
• Apply regulatory requirements and internal controls in financial services environments
• Contribute to risk assessments, remediation work, and process improvements
• Build reporting and stakeholder communication skills through active delivery

What you'll bring

• A bachelor's degree (or higher) in any discipline
• Strong analytical thinking and attention to detail
• Confidence working with data, reports, and structured processes
• Clear written and verbal communication skills
• Curiosity about financial crime, risk, regulation, or compliance
• Commitment to FDM's 2.5-year Graduate Programme
• Full working rights in Malaysia (citizen or permanent resident)

Nice to have

• Exposure to compliance, audit, or risk through study or internships

What you'll get

• Full-time employment with a competitive salary
• Up to 12 weeks of expert-led training in our Skills Lab
• Ongoing learning aligned to client needs and career progression
• Hands-on experience through FDM's immersive AML model bank environment
• Exposure to leading organisations across financial services and beyond
• Dedicated support from FDM's Consultant Experience Team, focused on your growth and wellbeing

About FDM

FDM powers the people behind tech and innovation. We spot emerging trends, develop exceptional talent, and help organisations stay ahead.

With over 35 years experience, we discover, train, and mentor people from diverse backgrounds, connecting them with world‑class businesses at the moments that matter most. Working closely with our clients, we deploy the right talent when it's needed and support our people to build careers with real momentum.

Today, FDM operates across 18 centres worldwide, has launched nearly 25,000 careers, and partners with more than 300 organisations globally.

Dedicated to Diversity, Equity and Inclusion

FDM Group's mission is to make tech and business careers accessible to everyone.

Our people represent more than 75 nationalities, and it's our differences that drive innovation and shared success. As an Equal Opportunity Employer and a FTSE4Good-listed company, FDM is committed to ensuring every qualified applicant has a fair chance, regardless of background or identity.