Traineeship Financial Crime

About Talent&Pro

Talent&Pro offers a unique opportunity to kickstart your career with a permanent contract and excellent benefits. You'll receive 27 vacation days and a flexible mobility budget tailored to your preferences, including a lease car, bicycle, NS Business Card, shared scooter, or a €225 gross allowance. Switching options are available. You'll earn a monthly salary of €3,128 (including 8.33% holiday pay) with your own transport, or €2,903 with a lease car (no personal contribution). Your salary will also grow annually with your development.

You'll be supported by a personal People Manager who acts as your career coach, and benefit from an unlimited budget for education, training, and further schooling to stimulate your growth. Additionally, you can participate in exciting activities like ski trips, weekly bootcamps, or festivals.

What to Expect from the Traineeship Financial Crime

The Traineeship Financial Crime at Talent&Pro features a structured program. You can start every month, with upcoming dates like March 6, March 23, and April 3, 2026. In a short period, you'll gain significant work experience with leading names in and outside the financial services sector as an AML Analyst, KYC Analyst, or CDD Analyst.

The traineeship includes continuous skill training and education, such as combating money laundering and terrorist financing from the Dutch Compliance Institute, with various follow-up training options, including at SPV.

Your Development as a Traineeship Financial Crime

Do you want to contribute to a safer financial system and stay one step ahead of criminals? As a junior consultant in Financial Crime, you'll help financial institutions detect and combat money laundering practices. This involves thoroughly analyzing clients and their financial transactions and identifying potential integrity risks.

During your first year, you'll gain work experience with renowned clients in the financial sector, fulfilling roles such as Anti-Money Laundering Analyst or Customer Due Diligence Analyst. Depending on your assignment, you will focus on one of three areas:

• Onboarding New Clients (KYC): You investigate the integrity of potential clients and perform a risk assessment for both private and business customers.
• Reviewing Existing Clients: You analyze client files to re-evaluate risks and determine if the current classification remains appropriate.
• Signal-Driven Investigation (AML): You proactively respond to suspicious transactions, such as large cash deposits or payments to high-risk countries, and investigate potential money laundering practices.

The first year is dedicated to gaining experience within the financial sector, for instance, through a general assignment or as a Customer Due Diligence (CDD) analyst. During this period, you will refine your communication skills and results-orientation.

Education and Skill Training in the Traineeship Financial Crime

In the Talent Phase, you'll develop broad knowledge of AML and compliance. You'll obtain your Wwft certifications via the Compliance Institute and follow training in risk assessment, internet research, and interview techniques. With personal guidance, you'll work on both your technical and professional skills.

In the Pro Phase, you'll handle more complex cases and take on greater responsibility. You'll independently conduct risk assessments, advise on process improvements, and contribute to innovation in transaction monitoring. Upon completion of the Pro Phase, you can progress to roles such as Senior AML Analyst, Compliance Officer, or Financial Crime Specialist.

Who You Are

• You hold a HBO or WO diploma, or are in the final phase of your studies, and are available for 36-40 hours per week.
• You are a starter in the job market, focused on both your professional and personal development.
• You are accurate, investigative, and highly ethical.
• You are flexible and enthusiastic about secondment. You are willing to travel to the Randstad area, despite the possibility of hybrid work.

Key Skills/Competency

• Financial Crime Analysis
• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Risk Assessment
• Compliance Regulations (Wwft)
• Investigative Skills
• Data Analysis
• Communication Skills
• Integrity