Compliance Officer

CompanyBlack Swan Group

LocationLondon Area, United Kingdom

Posted At1/16/2026

UK Visa Sponsorship Analytics

Occupation Type

Quality assurance and regulatory professionals

Occupation Code Skill LevelHigher Skilled

Sponsorship Salary Threshold

£48,200 (£24.72 per hour)

Occupation rate applies

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Description

Compliance Officer

London (5x Office based - West End)

Commodities

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 counterparties.
Support wider financial crime, ABC, sanctions initiatives etc.
Advise the business on any necessary remediation actions.

Essential Requirements

3-9 years in a investigations/ intelligence role in London, within a due diligence/ intelligence agency preferably.
Bachelor's degree.
Practical extensive use of OSINT research.
Based in or around London, with full rights to work in the UK. No sponsorship is available.

What’s on Offer

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 sam.vale@blackswangroup.com