Senior Financial Crime Enhanced Due Diligence Analyst

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

Description

Join us, be part of more.

We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We’re energisers. One team of 21,000 colleagues that energise a greener, fairer future by creating an energy system that doesn’t rely on fossil fuels, whilst living our powerful commitment to igniting positive change in our communities. Here, you can find more purpose, more passion, and more potential. That’s why working here is #MoreThanACareer. We do energy differently - we do it all. We make it, store it, move it, sell it, and mend it.

We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst to join our team within Centrica Energy.

You will play a critical role in safeguarding the organisation against financial crime risks. Leading complex due diligence investigations, applying expert judgment to assess third‑party relationships, transactions, and ownership structures across global jurisdictions will be key. This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement.

Location: We work flexibly in line with our Flexible First working arrangements believing that empowered colleagues are happier and more productive. The successful candidate will, however, need…