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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.
Your career in Risk and Compliance
Do you want to combat money laundering, terrorism financing, and fraud? Looking for the best place to start your career as a Financial Crime specialist? Are you a Risk and Compliance expert ready to further develop your expertise? A wide variety of companies and projects await you! Benefit from our strong network in and knowledge of this challenging field. Start as a Risk and Compliance consultant at Tergos.
ABOUT RISK and COMPLIANCE
Risk and Compliance professionals protect financial institutions and their clients from fraudulent activities and financial crimes. Depending on their expertise, they ensure compliance with legislation, maintain privacy, analyse transactions, prevent money laundering, and ensure KYC/CDD compliance.
Our approach
Starting as a consultant or freelancer at Tergos Risk and Compliance? Then you will receive extensive personal guidance and support for your development as a (future) Financial Crime or Risk and Compliance expert. Think traineeships, professional courses, and workshops. Our focus is on your career. Share your ambitions and preferences with us, and let’s shape your future together.
Where will you be working
Do you want to work in the Financial Crime industry? Then join Tergos. As a consultant, you’ll have the opportunity to discover which Risk and Compliance expertise suits you best, and within which organisations in our extensive network your skills will truly flourish. Will you soon be the expert who uses their knowledge to protect our partners?
At Tergos, challenges await at a diverse range of organisations, from the Big Four auditing and consulting firms to the gambling or crypto industry, and from insurers to major national banks, boutique banks, and pension funds.
Our domains
Financial Crime
Risk and Compliance
Is Risk Management your expertise? Work at – or through – Tergos as a specialist in Operational Risk, Enterprise Risk, Financial Risk, Credit Risk, or IT Risk Management. Within Compliance, you could work in the Know Your Customer domain; as a Junior, Medior or Senior Analyst, Exit Officer, Quality Assurance or Quality Control Specialist, or Team Lead. Just starting your career? Then follow a traineeship!
Become part of the Risk & Compliance team and benefit from our personal guidance and the many opportunities within the Tergos network.
Wide range of partners
From startups to multinationals, you'll find them in our network. A selection of our partners.
The experience of
Azure-expert Mike
"Tergos had a position that exactly matched my needs."
Why become a Tergos consultant?
Would you like to start as a Financial Crime or Risk and Compliance consultant? Join Tergos and get all the support you need to grow your career. Within our extensive network of organisations, together we will find a well-suited project in your region and (future) area of expertise. Some of the benefits:
- Tailored guidance and training: from traineeships to workshops;
- Access to exclusive and leading clients from our extensive network;
- Assignments that match your preferences, skills, and learning and development goals;
- Become part of an ambitious culture and strong community of like-minded experts in your field;
- Career advice: personal attention and professional guidance throughout your career. With opportunities for further growth, including the chance to move into freelancing with our support.
INSIGHTS AND EVENTS
Check insights and updates from Tergos, about Risk and Compliance, and in the field of IT Infrastructure and Cyber Security in general. And discover the events we organise for you.
