2,242

Crime jobs in United Kingdom

Senior EDD Analyst: Financial Crime & Compliance (Hybrid)

Centrica Plc

Greater London
Hybrid
GBP 125,000 - 150,000
12 days ago
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Solutions Consultant - Financial Crime and Compliance/Fraud & Identity

Lexis Nexis

Badminton
On-site
GBP 40,000 - 60,000
12 days ago

Head of Financial Crime Operations & Strategy

Vanguard Group

Greater London
Hybrid
GBP 90,000 - 120,000
12 days ago

Senior Hybrid EDD Lead: Financial Crime

Centrica

Greater London
Hybrid
GBP 60,000 - 90,000
13 days ago

Temporary KYC Analyst

Sotheby's

Greater London
On-site
GBP 40,000 - 55,000
13 days ago
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Financial Services Compliance Manager

Utility Warehouse

Greater London
Hybrid
GBP 55,000 - 75,000
13 days ago

Solutions Consultant - Financial Crime and Compliance/Fraud & Identity

Lexis Nexis

Greater London
On-site
GBP 100,000 - 125,000
13 days ago

Police Staff Investigator (PIP2)

Adecco

Exeter
On-site
GBP 60,000 - 80,000
13 days ago
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Detection Team Lead - FinCrime

Kroo

Manchester
Hybrid
GBP 35,000 - 45,000
13 days ago

5285294 – Youth Justice Officer (Social and Healthcare Qualified)

Carrington Blake Recruitment

Greater London
On-site
GBP 60,000 - 80,000
13 days ago

Crime Solicitor

G2 Legal Limited

Greater London
Hybrid
GBP 125,000 - 150,000
13 days ago

Financial Crime Training Specialist (Hybrid/Remote)

2022 - Chief Operating Office

Leeds
Hybrid
GBP 26,000 - 33,000
13 days ago

Senior Director, Group Financial Crime & Fraud

Howden

City Of London
On-site
GBP 80,000 - 110,000
14 days ago

Lead Product Analyst - AML Handling

Wise

Greater London
Hybrid
GBP 75,000 - 100,000
14 days ago

Senior AML Analyst

Walker Morris LLP

Leeds
Hybrid
GBP 50,000 - 70,000
14 days ago

Compliance Officer – Anti-Financial Crime (6m FTC)

PIMCO

Greater London
On-site
GBP 60,000 - 80,000
14 days ago

Cyber & Fraud Protection Strategy Lead

West Midlands Police

Birmingham
On-site
GBP 35,000 - 50,000
14 days ago

Senior Counter Fraud Investigator

BCB Group

Greater London
On-site
GBP 80,000 - 100,000
14 days ago

Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London

Ernst & Young Advisory Services Sdn Bhd

Greater London
On-site
GBP 70,000 - 90,000
14 days ago

Fraud & Financial Crime Oversight Lead

Lloyds Banking Group

City of Edinburgh
Hybrid
GBP 63,000 - 73,000
15 days ago

Crime Paralegal

Clear IT Recruitment

City Of London
On-site
GBP 40,000 - 60,000
15 days ago

Financial Crime Manager

Zeller

Greater London
On-site
GBP 80,000 - 100,000
15 days ago

Police Constable Entry Programme: Earn While You Learn

Avon and Somerset Police

Weston-super-Mare
On-site
GBP 31,000 - 33,000
3 days ago
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Police Constable Entry Programme - Experience Route

Avon and Somerset Police

Weston-super-Mare
On-site
GBP 31,000 - 33,000
3 days ago
Be an early applicant

Associate Data Scientist

Quantexa

Greater London
Hybrid
GBP 50,000 - 70,000
3 days ago
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Financial Crime jobs
Senior EDD Analyst: Financial Crime & Compliance (Hybrid)
Centrica Plc
Greater London
Hybrid
GBP 125,000 - 150,000
Full time
12 days ago

Job summary

A leading energy company is looking for a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks. This role involves leading complex due diligence investigations and requires extensive experience in EDD and AML within regulated sectors. Strong knowledge of global financial crime laws and excellent analytical skills are essential. The candidate will work from the London office at least three days a week and collaborate closely with other teams. Join us and help drive a fairer, greener future.

Benefits

Flexible working arrangements
Comprehensive total rewards package

Qualifications

  • Proven experience in enhanced due diligence for high-risk counterparties.
  • Understanding of energy and commodity markets.
  • Experience with geopolitical risk and jurisdictional nuances.

Responsibilities

  • Lead and deliver enhanced due diligence for high-risk counterparties.
  • Produce high-quality EDD reports with recommendations.
  • Collaborate with legal and compliance teams.

Skills

Extensive experience in EDD, AML, or financial crime compliance
Strong knowledge of global financial crime laws
Excellent communication and report-writing abilities
Advanced analytical skills with due diligence tools

Education

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

Tools

World-Check
LexisNexis
Job description
A leading energy company is looking for a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks. This role involves leading complex due diligence investigations and requires extensive experience in EDD and AML within regulated sectors. Strong knowledge of global financial crime laws and excellent analytical skills are essential. The candidate will work from the London office at least three days a week and collaborate closely with other teams. Join us and help drive a fairer, greener future.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.