2LOD AML Contract
Posted 5 days ago by Black Swan Group
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role is for a financial crime professional in the second line of defence, focusing on compliance within a commodities trading environment. The position involves risk assessments, operational improvements, and policy creation to support financial crime compliance initiatives. This is a 12-month fixed-term contract based in London with a hybrid working arrangement.
Key Responsibilities:
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Key Skills:
- Proven experience in a senior reconciling and remediating roles within a UK based Financial Crime functions.
- Extensive experience designing and implementing new policies and procedures, across AML, transaction monitoring etc.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Financial Crime Contract (12 month FTC) London - Hybrid Commodities
We are looking for a financial crime professional in 2nd line of defence Financial Crime to join an established and growing commodities trader.
Key Responsibilities
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Requirements
- Proven experience in a senior reconciling and remediating roles within a UK based Financial Crime functions.
- Extensive experience designing and implementing new policies and procedures, across AML, transaction monitoring etc.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com