Hybrid EDD Analyst: Financial Crime & Risk Lead

Centrica; City of Westminster; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading energy company is seeking a skilled professional to lead enhanced due diligence for high-risk counterparties in the compliance team. The ideal candidate will possess extensive experience in financial crime compliance, particularly within regulated sectors, and be adept at analyzing complex corporate structures. This role involves producing high-quality EDD reports and collaborating with legal teams, requiring strong communication and analytical skills. Candidates should expect to work at least three days a week from the London office.

Qualifications

• Extensive experience in EDD, AML, or financial crime compliance within regulated sectors.
• Strong knowledge of global financial crime laws and regulatory frameworks.
• Skilled in analysing complex corporate structures and jurisdictional risks.

Responsibilities

• Lead and deliver enhanced due diligence for high-risk counterparties.
• Produce clear, high-quality EDD reports with risk assessments.
• Collaborate with legal and compliance teams for timely onboarding.

Skills

Financial crime compliance

Stakeholder engagement

Analytical skills

Report writing

Education

Relevant certifications (e.g., ICA, ACAMS)

Tools

World-Check

LexisNexis

Job description

A leading energy company is seeking a skilled professional to lead enhanced due diligence for high-risk counterparties in the compliance team. The ideal candidate will possess extensive experience in financial crime compliance, particularly within regulated sectors, and be adept at analyzing complex corporate structures. This role involves producing high-quality EDD reports and collaborating with legal teams, requiring strong communication and analytical skills. Candidates should expect to work at least three days a week from the London office.