Senior Compliance Officer: AML/ABC & Sanctions

Trafigura Group Pte. Ltd.; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

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.

Qualifications

• Minimum 5 years of compliance experience, preferably across physical commodities and/or logistics.
• In-depth knowledge of AML, ABC regulations, and international sanctions.
• Ability to deliver difficult messages effectively.

Responsibilities

• Review and implement company policies and procedures.
• Perform AML/KYC reviews for high-risk scenarios.
• Provide guidance on KYC/AML matters.

Skills

Compliance experience

Policy drafting and implementation

Knowledge of AML and ABC regulations

Excellent communication skills

Problem-solving ability

Attention to detail

Proficient English

Job description

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.