Senior Compliance Officer: AML/ABC & Sanctions
Senior Compliance Officer: AML/ABC & Sanctions

Senior Compliance Officer: AML/ABC & Sanctions

Full-Time No home office possible
Go Premium
T

A leading global commodities firm is seeking a Compliance Officer to ensure adherence to laws and regulations. Responsibilities include implementing compliance programs, performing AML/KYC reviews, and developing policies. The ideal candidate will have over 5 years of compliance experience, especially in commodities or logistics, and a strong understanding of AML and anti-bribery regulations. Excellent communication skills and attention to detail are essential. This is a full-time role based in the Greater London area. #J-18808-Ljbffr

T

Contact Detail:

Trafigura Group Pte. Ltd. Recruiting Team

Senior Compliance Officer: AML/ABC & Sanctions
Trafigura Group Pte. Ltd.
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

T
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>