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Traineeship Compliance Specialist

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Haarlem, Noord-Holland, Nederland TPS Voltijd
Veiligheid en Integriteit

Wil jij een bijdrage leveren aan een veilige maatschappij en hiervoor jouw analytische skills inzetten? Dan is het traineeship Compliance iets voor jou.

Wat ga je doen?

Als trainee Compliance ga je aan de slag bij TPS, waar je deel uitmaakt van ons opleidingshuis van Veiligheid & Integriteit. Je start met onze KYC-academy, waarin je alles leert over het werkveld en het onderzoek dat je gaat doen. Vervolgens maak je de start als CDD-analist bij een grote bank of fintech bedrijf.

Wat ga je leren?

Je volgt verschillende modules, waaronder:

  • Ethiek
  • Compliance
  • IT-fundamentals
  • Privacy
  • Cybersecurity
  • Digital Forensics

Vanuit hier kun je je verder specialiseren in de richting van jouw keuze.

Wat ga je krijgen?

Als trainee bij TPS krijg je:

  • Een salaris van €3024 per maand, dat na 1 jaar naar € uur & incl. 8% vakantiegeld groeit
  • Een vast contract
  • Onbeperkt privé en zakelijk met het ov reizen
  • Mogelijkheid om een (elektrische) fiets te leasen
  • Specialiseren na 1 jaar richting cybersecurity, privacy of digital forensics
Wat vragen wij?

We vragen:

  • Een hbo- of wo-diploma (of minor) richting Criminologie, Rechten, Bedrijfskunde MER, Economie, Finance, Crisis and Security management, Integrale veiligheidskunde of Forensic science/onderzoek
  • Een groot analytisch vermogen
  • Interesse om criminaliteit te bestrijden
  • Hoge maatschappelijke betrokkenheid
  • Uitstekende beheersing van de Nederlandse taal