Case Manager: Enhanced Due Diligence

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a leading franchise in many major metals, energy and agricultural products, executing around 50 million trades and clearing 205 million contracts in 2022. The Group provides access to the world’s major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. Marex was established in 2005 but through its subsidiaries can trace its roots in the commodity markets back almost 100 years. With 36 offices worldwide, the Group has over 2,300 employees across Europe, Asia and America.

The Case Manager Enhanced Due Diligence will be conducting reviews on new and existing higher risk client accounts, as part of the Enhanced Due Team who have primary responsibility for all enhanced due diligence.

• Proven experience in managing investigations in AML/FC corporate investigations, business intelligence, or intelligence analysis function.
• Ability to gather information and documentary evidence from a variety of sources to determine AML/FC risks identified which may impact relevant business desks.
• Previous experience reviewing client documentation including corporate structures and financials to understand client profile.
• In depth knowledge of AML, CTF, ABC and Sanctions risk in client relationships.
• Previous experience using a variety of data aggregators, corporate registries and open-source tools.
• Good working knowledge of the EU and UK Financial Crime Regulatory frameworks.
• Relevant financial crime qualifications are desirable e.g. ACAMS or ICA Diploma.

• A collaborative team player, approachable, self-efficient and influences a positive work environment.
• Resilient in a challenging, fast-paced environment.
• Ability to create detailed and structured case reports of your findings, making decisions, and recommendations for a course of action.
• Strategic collaborator who excels at building relationships, networking and influencing others.
• Excellent communication skills including report writing and the ability to understand and disseminate complex information to a wide range of internal and external stakeholders.
• Detail oriented and the ability to work to tight deadlines using your own initiative and prioritise own workload.

If you’re forging a career in this area and are looking for your next step, get in touch! Marex is fully committed to being an inclusive employer and providing an inclusive and accessible recruitment process for all. We will provide reasonable adjustments to remove any disadvantage to you being considered for this role. We value the differences that a diverse workforce brings to the company. We welcome applications from candidates returning to the workforce. Also, Marex is committed to avoiding circumstances in which the appearance or possibility of conflicts of interest may exist within the hiring process. If you would like to receive any information in a different way or would like us to do anything differently to help you, please include it in your application.