Senior EDD Analyst: Financial Crime & Compliance (Hybrid)

Centrica Plc; Greater London; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A leading energy company is looking for a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks. This role involves leading complex due diligence investigations and requires extensive experience in EDD and AML within regulated sectors. Strong knowledge of global financial crime laws and excellent analytical skills are essential. The candidate will work from the London office at least three days a week and collaborate closely with other teams. Join us and help drive a fairer, greener future.

Benefits

Flexible working arrangements

Comprehensive total rewards package

Qualifications

• Proven experience in enhanced due diligence for high-risk counterparties.
• Understanding of energy and commodity markets.
• Experience with geopolitical risk and jurisdictional nuances.

Responsibilities

• Lead and deliver enhanced due diligence for high-risk counterparties.
• Produce high-quality EDD reports with recommendations.
• Collaborate with legal and compliance teams.

Skills

Extensive experience in EDD, AML, or financial crime compliance

Strong knowledge of global financial crime laws

Excellent communication and report-writing abilities

Advanced analytical skills with due diligence tools

Education

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

Tools

World-Check

LexisNexis

Job description

A leading energy company is looking for a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks. This role involves leading complex due diligence investigations and requires extensive experience in EDD and AML within regulated sectors. Strong knowledge of global financial crime laws and excellent analytical skills are essential. The candidate will work from the London office at least three days a week and collaborate closely with other teams. Join us and help drive a fairer, greener future.