Risk, Regulation and Compliance Graduate Programme

About The Role

Start 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
• Operational 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.