Financial Crime Advisory

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.

This role would be ideal for someone:

• 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.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.