Senior Hybrid EDD Lead: Financial Crime

Centrica; Greater London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

A leading energy company is seeking a Senior Financial Crime Enhanced Due Diligence Analyst to join their London team. This role involves leading due diligence investigations and assessing financial crime risks across global jurisdictions. Candidates should have extensive experience in EDD and a strong understanding of global financial crime laws. The position requires excellent stakeholder engagement skills and the ability to produce clear EDD reports. This role offers flexible working arrangements but requires on-site presence in London at least three days a week.

Benefits

Flexible working arrangements

Total rewards for financial and emotional support

Opportunities for professional growth

Qualifications

• Experience in EDD, AML, or financial crime compliance within regulated sectors.
• Understanding of energy and commodity markets and geopolitical risk.
• Experience with OSINT techniques and platforms.

Responsibilities

• Lead enhanced due diligence for high-risk counterparties and strategic transactions.
• Analyse complex ownership structures and assess financial crime risks.
• Produce high-quality EDD reports with risk assessments and recommendations.

Skills

Extensive experience in EDD

Strong knowledge of global financial crime laws

Advanced analytical skills

Effective stakeholder engagement

Excellent communication and report-writing abilities

Education

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

Tools

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

Job description

A leading energy company is seeking a Senior Financial Crime Enhanced Due Diligence Analyst to join their London team. This role involves leading due diligence investigations and assessing financial crime risks across global jurisdictions. Candidates should have extensive experience in EDD and a strong understanding of global financial crime laws. The position requires excellent stakeholder engagement skills and the ability to produce clear EDD reports. This role offers flexible working arrangements but requires on-site presence in London at least three days a week.