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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Global Financial Crimes Summer Analyst Programme Placement and duration The Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes anorientation of the Firm, senior management speaker seminars, social and networking events to build Summer Analysts professional networks. Following completion of the Summer Analyst programme, successful analysts may be offered full time positions on the FinancialCrimes Full Time Analyst Programme the following year. Training program The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering product and industry knowledge, personaleffectiveness, technical training and team-building activities. Summer Analysts also receive considerable on-the-job training, a series of "Lunch & Learns," networking events and work-shadowing opportunities. Responsibilities To give the Summer Analyst a senseof what its like to work in a fast paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include: Reviewing and responding to Anti-Money Laundering, Sanctions or Bribery and Corruptionrelated business enquiries; Assessing the Financial Crime risks associated with potential and existing clients as well as the business activity of the Firm; Performing analysis of Financial Crimes related industry and regulatory developments; and SupportingFinancial Crimes investigations; Application Process & Deadlines The deadline to submit an application is Sunday 21 November 2020. Please note we may also have some additional off-cycle positions available throughout the year, depending on business needs