Senior Financial Crime Manager — Commodities Compliance Lead

Company: Black Swan Group
Apply for the Senior Financial Crime Manager — Commodities Compliance Lead
Location: Greater London
Job Description:

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhancing due diligence processes, creating policies, and supporting compliance initiatives. This position requires full UK work rights and a strong understanding of financial regulations.#J-18808-Ljbffr…

Posted: March 20th, 2026