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Compliance Officer, Finance & Banking
Job in
Greater London, 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
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Black Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.
Key Responsibilities- Perform investigative analyses of compliance and financial crime risks globally.
- Forefront OSINT research and writing on counter parties.
- Support wider financial crime, ABC, sanctions initiatives etc.
- Advise the business on any necessary remediation actions.
- 3-9 years in a investigations/ intelligence role in London, within a due diligence/ intelligence agency preferably.
- Practical extensive use of OSINT research.
- Based in or around London, with full rights to work in the UK. No sponsorship is available.
- Generous compensation package tailored to you and your experience.
- Opportunity to work on a variety of projects with a global market leader in Commodities Trading and work on a collaborative trading floor.
If you match the requirements, please apply or send your CV to
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