Financial Crime Analyst

London (Hybrid - City)

Financial Services

About the Role

Black Swan Group is partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office.

Key Responsibility

• Broad exposure to financial crime matters, like KYC, AML, sanctions, CTF etc.
• Perform end-to-end due diligence on entities and counterparts across the UK and internationally.

Essential Requirements

• 1+ years in an intelligence/ due diligence consultancy role in London, performing OSINT research for a variety of clients.
• Based in or around London, with full rights to work in the UK. No sponsorship is available.

What’s on Offer

• Competitive salary and benefits tailored to you.
• Broad exposure across financial crime and compliance.
• Flat structure with great autonomy.

If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com