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London Compliance Investigator – Financial Crime & OSINT
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-02-05
Listing for:
Jobster
Full Time
position Listed on 2026-02-05
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A renowned commodities firm in London is looking for a Compliance Officer to conduct investigations and manage risks associated with financial crime. The ideal candidate will have 3-9 years of experience in investigations and be skilled in OSINT research. This position offers generous compensation and the chance to work in a collaborative environment with a global market leader. Applicants must be based in London with the right to work in the UK.
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