2025 Global Financial Crimes and Compliance Summer Analyst Program (Glasgow)

m-building activities. Summer Analysts also receive considerable on-the-job training, a series of "Lunch & Learns," networking events, webinars and work-shadowing opportunities.

Responsibilities

To give the Summer Analyst a sense of what it's like to work in a fast-paced environment like ours, they will be given substantive responsibilities with real impact. Specific responsibilities may include some of the following activities:

• Reviewing and responding to Anti-Money Laundering, Sanctions or Anti-Bribery, and Anti-Corruption related business enquiries;

• Assessing the Financial Crime risks associated with potential and existing clients as well as the business activities of the Firm;

• Analysis of regulations, rules and related Financial Crimes and Compliance industry and regulatory developments;

• Providing input to Financial Crimes investigations;

• Analysing, providing input to and presenting on the Summer Analyst group project on Financial Crimes;

• Assist with responding to regulatory inquiries and examinations;

• Conducting monitoring of transactions, employee activities and communications;

• Participating in compliance risk assessments and analysis of the Firm's compliance environment;

• Analysing operational risk incidents to identify themes and/or patterns; and

• Drafting and coordinating regulatory updates and compliance bulletins.

Application Process & Deadlines

The programme is expected to run for 13 weeks from June 2025.

Job Level

Summer Analyst

Program

Summer Analyst