Financial Crime Senior Manager FTC

CompanyBlack Swan Group

LocationLondon Area, United Kingdom

Posted At1/14/2026

UK Visa Sponsorship Analytics

Occupation Type

Protective service associate professionals not elsewhere classified.

Occupation Code Skill LevelMedium Skilled

Sponsorship EligibilityIneligible for Sponsorship

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Description

Financial Crime Senior Manager (12 month FTC)

London - Hybrid

Commodities

We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.

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 the due diligence workflow.
Creating and writing policies and procedures.
Support ABC and Sanctions compliance initiatives.

Requirements

Proven experience in a senior capacity within a UK based Financial Crime function.
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