Are you a Financial Crime Commodities Specialist? We're looking to speak to a real SME in Financial Crime and Physical Commodities, to take a leading role within a Corporate and Investment Bank. This is a brilliant opportunity for an SME to take up a position, where they'll be facing off to senior business leaders, advising on financial crime topics across a leading Commodities business. If you'd like to provide advice to senior Desk Heads across Transaction Risks, Due Diligence Procedures, Risk Assessments and on managing relationships with PEPs, then please get in touch.
Ideal Candidate Profile:
* With 5 years experience in a Financial Crime Advisory Role
* With detailed knowledge of Physical Commodities and their unique Financial Crime challenges
* Who has experience of different currencies and fixed income
* With an understanding of how local issues in various jurisdictions may present different risks
* Who wants to engage with Senior Front Office stakeholders
Please note, this role will need a specialist in advisory, and unfortunately won't be suitable for someone working in a pure KYC role.
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