Financial Crime Graduate Programme

Qualifications required
On track to achieving a 2:1 degree
September 2023
2 years

Our goal in Financial Crime

Our aim is to be there for our customers when they need us to protect them - financial crime costs the UK economy £billions a year.

Criminals prey on the vulnerable, costing them savings, livelihoods, and sometimes their freedom. Businesses lose out on opportunities. Money is used to fund crime and terrorism around the world. We want to make it easy for our customers to stay safe.

What's great about the programme?

Every area of our business is different – they each need their own skillsets, their own challenges, their own nuances. Who better to find out what working in a business area is like than from the people who are currently already working there?

See what Joshua thinks about his experience in Financial Crime

Is our Financial Crime Graduate Programme for you?

Are you curious and analytical who likes to think out of the box? Are you resourceful and a great problem-solver, able to overcome a range of challenges? Our Financial Crime Programme could be for you.

This is a chance to experience a financial crime business that’s built on the latest artificial intelligence. This is programme is fantastic for gaining a breadth of experience in Financial Crime, and your opportunity to work in one of the fastest-growing centres of excellence for it.

What you can expect from the programme

  • The chance to be part of one of the biggest change programmes in the bank
  • The skills to lead an operations team that prevent and detect financial crime for our customers
  • Experience in anti-money-laundering investigations, and the opportunity to work with the Financial Conduct Authority (FCA) and National Crime Agency

Where can our Financial Crime Graduate Programme take you?

Build your skills

This is your opportunity to build a breadth of skills focused on Financial Crime. In addition to growing specialist knowledge, you’ll develop the soft-skills such as data literacy, decision-making, change management, creative thinking and continuous improvement to build your career on.

Take your career anywhere

To get an idea on where this programme could lead, previous graduates have gone on to roles in Financial Crime such as Anti-Money Laundering Investigators, Sanctions Analysts, Quality Assurance Analyst and Client Specialists.

How is the programme structured?

We'll provide you with a breadth of experience to help your career fly.

We recognise that everyone’s an individual, so we’ll make sure your learning journey’s bespoke to you. You’ll build your business knowledge and personal effectiveness skills, whilst also growing vital future skills such as digital literacy, agile methodologies and creative thinking. On some of our programmes you’ll experience several rotations building breadth and depth of knowledge on your chosen programme.

From day one, you'll have a wide network of dedicated people to support you, including a graduate coach or professional mentor, a buddy, and a placement manager. You will also join an induction to introduce you to the business and connect with other graduates.

Current openings

A laptop and identification card

Applying and eligibility

We’ve answered some of our most commonly asked questions by people like yourself. Can I apply? How do video interviews work? What even is an assessment centre? We’ve got you covered.

Read our support and advice