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- Tasks: Conduct investigative analyses and perform OSINT research on compliance risks.
- Company: Join a renowned commodities firm with a strong reputation in the market.
- Benefits: Generous compensation package and opportunities for professional growth.
- Why this job: Make a real impact by advising on compliance and financial crime risks.
- Qualifications: 3-9 years of relevant experience and practical OSINT research skills.
- Other info: Be part of a global market leader in a dynamic work environment.
The predicted salary is between 43200 - 72000 £ per year.
A leading recruitment agency is seeking a Compliance Officer to join a renowned commodities firm in London. The role involves conducting investigative analyses of compliance and financial crime risks, performing OSINT research, and advising on remediation actions.
Applicants should have 3-9 years of relevant experience and practical skills in OSINT research. This opportunity offers a generous compensation package and the chance to work with a global market leader.
Compliance & Investigations Analyst (OSINT) – London employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance & Investigations Analyst (OSINT) – London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and investigations field on LinkedIn. A friendly chat can open doors and give you insider info about job openings.
✨Tip Number 2
Show off your OSINT skills! Prepare a mini case study or example of your investigative work to discuss during interviews. It’ll demonstrate your expertise and make you stand out.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and reports on compliance and financial crime. This knowledge will help you impress interviewers with your insights.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities, and applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace Compliance & Investigations Analyst (OSINT) – London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance and OSINT research. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and investigations. We love seeing candidates who can connect their personal motivations to the role.
Showcase Your Analytical Skills: Since this role involves investigative analyses, make sure to mention any specific projects or experiences where you’ve successfully tackled compliance or financial crime risks. We’re looking for those practical skills!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity with a global market leader!
How to prepare for a job interview at Black Swan Group
✨Know Your OSINT Inside Out
Make sure you brush up on your Open Source Intelligence (OSINT) skills before the interview. Be prepared to discuss specific tools and techniques you've used in past roles, as well as any relevant case studies that showcase your analytical abilities.
✨Understand Compliance and Financial Crime Risks
Familiarise yourself with the latest trends and regulations in compliance and financial crime. Being able to speak knowledgeably about current issues will demonstrate your commitment to the field and show that you're proactive in staying informed.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills. Think of examples from your previous experience where you successfully identified risks or implemented remediation actions, and be ready to explain your thought process.
✨Showcase Your Communication Skills
As a Compliance & Investigations Analyst, you'll need to communicate complex information clearly. Practice articulating your thoughts on compliance issues and how you would advise stakeholders on remediation actions, ensuring you come across as confident and articulate.
