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Compliance & Investigations Analyst; OSINT
Job in
London, Greater London, W1B, England, UK
Listed on 2026-01-25
Listing for:
Black Swan Group
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment agency is seeking a Compliance Officer to join a renowned commodities firm in London. The role involves conducting investigative analyses of compliance and financial crime risks, performing OSINT research, and advising on remediation actions. Applicants should have 3-9 years of relevant experience and practical skills in OSINT research. This opportunity offers a generous compensation package and the chance to work with a global market leader.
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