Within Financial Crime, you could - for example - work as a KYC/CDD Analyst. Choose a specialisation within areas such as AML/Transaction monitoring, Trust & Funds, remediation/reassessment, ‘business as usual’ with both business- and private clients, client on- and offboarding, and event-driven reviews. New to this business? Join Tergos in an entry-level position. You will receive on-the-job guidance and training to develop into a true expert.