Senior Financial Crime EDD Analyst - Hybrid London

Centrica; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

An energy company in London is seeking a Senior Financial Crime Enhanced Due Diligence Analyst to play a key role in safeguarding against financial crime risks. The successful candidate will lead due diligence investigations, assess third-party risks, and ensure compliance with financial crime legislation. This position requires expertise in EDD and AML within regulated sectors, particularly with energy commodities KYC experience. You will work collaboratively across teams and mentor junior analysts, contributing to the overall governance framework.

Qualifications

• Extensive experience in enhanced due diligence (EDD) or financial crime compliance.
• Understanding of energy and commodity markets and geopolitical risk.
• Experience with OSINT techniques and platforms.

Responsibilities

• Lead and deliver enhanced due diligence for high-risk counterparties.
• Analyse complex ownership structures and assess financial crime risks.
• Produce clear, high-quality EDD reports.

Skills

Extensive experience in EDD, AML, or financial crime compliance

Understanding of energy and commodity markets

Strong knowledge of global financial crime laws

Excellent communication and report-writing abilities

Advanced analytical skills

Education

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

Tools

Due diligence tools (e.g., World-Check, LexisNexis)

Job description

An energy company in London is seeking a Senior Financial Crime Enhanced Due Diligence Analyst to play a key role in safeguarding against financial crime risks. The successful candidate will lead due diligence investigations, assess third-party risks, and ensure compliance with financial crime legislation. This position requires expertise in EDD and AML within regulated sectors, particularly with energy commodities KYC experience. You will work collaboratively across teams and mentor junior analysts, contributing to the overall governance framework.