Senior Financial Crime Enhanced Due Diligence Analyst ##Flexible Role##

Centrica; City Of London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading energy provider is looking for a Senior Financial Crime Enhanced Due Diligence Analyst in London. You will lead investigations to protect the organization against financial crime risks while working flexibly three days a week from the office. The ideal candidate has a strong grasp of financial crime legislation, commercial acumen, and the ability to ensure regulatory compliance while enabling business growth. This role provides an opportunity to make a significant impact in a dynamic environment.

Qualifications

• Strong understanding of financial crime legislation.
• Ability to balance regulatory compliance with business enablement.
• Commercial awareness and analytical skills.

Responsibilities

• Lead complex due diligence investigations.
• Assess third-party relationships and transactions.
• Safeguard against financial crime risks.

Job description

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 to be comfortable working from our London office at least three days per week.