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Financial Crime

  • Anti Money-Laundering Analyst - Financial Services - UK

    The opportunity At MThree we partner talented graduates with leading global businesses. We’re looking for a passionate, ambitious graduate to work for one of our biggest investment banking clients in anti money-laundering analysis. Working as part of a busy team, you’ll have a strong interest in financial crime and will be responsible for undertaking and presenting anti-financial crime case investigations to people across the organisation. Successful applicants will attend the 24-month MThree Alumni Graduate Programme, which involves 4-8 weeks of fully-paid, intensive training and career coaching, giving you the skills to hit the ground running in your new role. What you’ll need: 2:1 degree or above Strong proficiency in Microsoft Office (especially Excel) A keen interest in financial markets A desire to be challenged and learn new skills Good a...

    Job Type:
    Permanent
    Location:
    Manchester, London, Birmingham
    Job Ref:
    N/A
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  • Career Defining Graduate Opportunities

    At MThree we understand that taking those first steps into your career can be daunting. With so many different opportunities and routes into employment in front of you, it’s hard to know how to navigate. Our offer is simple – a clear path to working on major projects within investment and retail banking. You will start at MThree’s Training Academy and receive up to two months of specialised training delivered by industry expert trainers who arm you with the right skills and knowledge to be deployed as a Consultant working for one of our global banking clients. If you’re thinking about a career as a Software Developer, Analyst, or in a business support role, we offer accelerated development opportunities, industry-leading pay and progression, as well as a friendly environment and community supported by a regular events programme, helping you expa...

    Job Type:
    Permanent
    Location:
    United Kingdom
    Job Ref:
    N/A
    Read More