We go beyond training to help you land the role.
Financial crime prevention is one of the fastest-growing and most resilient sectors in the UK. From your first day to your first job offer, our dedicated career team is with you every step of the way.
Start your careerRoles our graduates move into.
After completing the programme, many of our learners secure entry-level roles such as these across regulated banks, fintechs and professional services firms.
AML Analyst
Review alerts, investigate suspicious activity, assess customer risk profiles and support AML controls within regulated firms.
KYC Analyst
Conduct customer due-diligence checks, verify identity documents, identify high-risk customers and support onboarding for banks and fintechs.
Financial Crime Analyst
Analyse transaction patterns, escalate potential fraud or money-laundering risks and support internal investigations.
Fraud Prevention Officer
Investigate account misuse, card fraud, identity theft and behavioural anomalies using industry tools and technology.
Sanctions & Screening Analyst
Review sanctions alerts, run name-screening checks, assess PEP and adverse-media hits and ensure compliance with global regulations.
Salary ranges are indicative starting salaries for these roles in the UK market and are not a guarantee of earnings.
Personalised support to help you stand out.
From day one you'll receive support designed to help you stand out in today's competitive financial crime job market, and turn your training into real opportunity.
CV & cover letter
We refine your CV and cover letter so they highlight your strengths and align with AML, KYC, fraud and compliance roles.
Structured job search
A proven job-search guide with recommended job boards and strategies to make your search faster and more effective.
CV distribution
We share your CV with trusted employers and recruitment partners, opening access to opportunities that aren't always advertised.
LinkedIn optimisation
Expert guidance on optimising your LinkedIn profile so your online presence works in your favour.
Interview coaching
Tailored advice and techniques to help you make a confident, professional impression when it's time to interview.
Placement & reference
A guaranteed work placement plus a reference to support your job applications and prove real, hands-on experience.