Are you passionate about fighting financial crime and eager to launch your career in compliance? Société Générale’s Financial Crime Unit in London is looking for a motivated Trainee to join our team and help us uphold the highest standards of integrity and regulatory compliance.

About Us

The Compliance Service Unit (CPLE) is at the forefront of managing compliance risk and safeguarding Société Générale’s reputation worldwide. Within this, the Financial Crime Unit plays a critical role in preventing money laundering, terrorist financing, bribery, corruption, embargoes, sanctions, and tax evasion risks.

Your Role

As a Trainee in the Financial Crime Unit, you will assist in implementing and managing our anti-financial crime strategy in the UK. You will work closely with experienced compliance professionals to:

• Investigate AML and sanctions alerts

• Support high-risk client reviews and write compliance opinions

• Help develop and maintain AML policies aligned with UK and Group standards

• Assist in internal investigations and monitoring programmes

• Contribute to training and awareness initiatives

• Stay up-to-date with FCA rules and UK AML, ABC, and sanctions legislation

This role offers a unique opportunity to gain hands-on experience in a dynamic regulatory environment and build a strong foundation for a career in compliance.