Anti Money-Laundering Analyst at MThree Consulting

Where: England - multiple

Deadline: September 30, 2018

Type: Graduate

About the Company:

Main business: IT

MThree consulting are a globally recognised and trusted technology solutions consultancy. We have experienced rapid growth, with teams of consultants working on major projects in many of the leading investment banks. We have onsite locations in the world’s major financial hubs of London, New York, Hong Kong, Cape Town and Hyderabad.

Our focus is on building strong relationships with our clients and ensuring that our employees are exposed to the most exciting roles within the largest organisations.

About the Role:

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.

Requirements:

  • 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 attention to detail
  • Excellent analytical skills and numerical skills
  • Strong written and verbal communication skills — ability to articulate investigations and summaries in a coherent manner
  • A team-player mindset with a collaborative approach to work
  • A motivated, positive self-starter attitude.

How to Apply:

For more information and to apply please visit Career Connect and search Reference ID 'A9MM6'