Senior Financial Crime EDD Analyst - Flexible

Centrica - CHP; Greater London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

An innovative energy company based in the UK is looking for a Senior Financial Crime Enhanced Due Diligence Analyst. In this role, you'll safeguard the organization against financial crime risks by leading investigations and assessing third-party relationships. A strong understanding of financial crime legislation and commercial awareness is essential. This position offers flexible working arrangements, promoting a balance between productivity and well-being.

Qualifications

• Strong understanding of financial crime legislation.
• Experience in leading complex due diligence investigations.
• Ability to assess third-party relationships and ownership structures.

Responsibilities

• Safeguard the organisation against financial crime risks.
• Lead complex investigations into third-party relationships.
• Balance regulatory compliance with business enablement.

Skills

Financial crime legislation

Due diligence investigations

Commercial awareness

Job description

An innovative energy company based in the UK is looking for a Senior Financial Crime Enhanced Due Diligence Analyst. In this role, you'll safeguard the organization against financial crime risks by leading investigations and assessing third-party relationships. A strong understanding of financial crime legislation and commercial awareness is essential. This position offers flexible working arrangements, promoting a balance between productivity and well-being.