Compliance Analyst (Commodities)

An international commodities trading business is seeking a Compliance Analyst to support its compliance and counterparty due diligence framework across Asia.

Key responsibilities:

• Conducting KYC, AML and counterparty due diligence reviews for new and existing business relationships.
• Performing sanctions, PEP, adverse media and reputational screening, and escalating higher-risk matters where appropriate.
• Supporting ongoing monitoring and periodic reviews of counterparties.
• Providing day-to-day compliance advice to front office and business stakeholders on sanctions, trade controls, market conduct and regulatory matters.
• Assisting with the assessment of new business activities, counterparties and market opportunities from a compliance perspective.
• Supporting the implementation of compliance policies, procedures, training programmes and regulatory change initiatives.

Requirements

• Relevant experience in Compliance, KYC, AML, Financial Crime or Sanctions within a trading, commodities, financial services or related environment.
• Strong understanding of sanctions, AML/CFT and counterparty risk management.
• Ability to provide practical, risk-based advice to commercial stakeholders.
• Strong analytical, communication and stakeholder management skills.