Senior Financial Crime Enhanced Due Diligence Analyst
5 Days Old
Senior Financial Crime Enhanced Due Diligence Analyst page is loaded## Senior Financial Crime Enhanced Due Diligence Analystlocations: Greater Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 16, 2025 (14 days left to apply)job requisition id: R0077976**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's energising 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 to be comfortable working from our London office at least three days per week.**Key Accountabilities:*** Lead and deliver enhanced due diligence (EDD) for high-risk counterparties and strategic transactions.* Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media.* Produce clear, high-quality EDD reports with risk assessments and recommendations.* Collaborate with legal, compliance, and front-office teams to ensure timely onboarding.* Escalate material risks and contribute to governance and oversight processes.* Support development of due diligence frameworks and contribute to MI reporting.* Mentor junior analysts and stay informed on regulatory and geopolitical developments.**Here’s who we’re looking for:*** Extensive experience in EDD, AML, or financial crime compliance within regulated sectors.* Understanding of energy and commodity markets and geopolitical risk.* Strong knowledge of global financial crime laws and regulatory frameworks.* Skilled in analysing complex corporate structures and jurisdictional risks.* Excellent communication and report-writing abilities.* Effective stakeholder engagement across business functions.* Commercially aware with sound regulatory judgement.* Advanced analytical skills and proficiency in due diligence tools (e.g., World-Check, LexisNexis).* Experience with OSINT techniques and platforms.* Relevant certifications (e.g., ICA, ACAMS) preferred. We’re not a perfect place – but we’re a people place. Our priority is supporting all of the different realities our people face. Life is about so much more than work. We get it. That’s why we’ve designed our total rewards to give you the flexibility to choose what you need, when you need it, making sure that you and your family are supported not only financially, but physically and emotionally too.Visit the link below to discover why we’re a great place to work and what being part of more means for you. If you're full of energy, fired up about sustainability, and ready to craft not only a better tomorrow, but a better you, then come and find your purpose in a team where your voice matters, your growth is non-negotiable, and your ambitions are our priority.Help us, help you. We would love for you to share any information about yourself throughout our recruitment process so that we can better understand you and help shape your journey.We’re a family of brands revolutionising how we power the planet. When it comes to energy, no one does it like us. We make it, store it, move it, sell it and mend it. We’re made up of 12 different businesses, but united by our purpose as Centrica. We’re energisers. Our journey to a greener, fairer future is powered by individuals like you.### We’re powered by purposeThrough innovative green products, intelligent energy solutions and developing smarter ways to use and save energy, we’re not just part of the energy transition, we’re leading it. Our commitment goes beyond sustainability. Together we’re bringing our collective energies to create positive change in our local communities. If you immerse yourself in our fight to change tomorrow, you might just find your why.We’re looking for people to add to our culture – not fit in with it. We're building a community where you can be unapologetically you, where differences are celebrated, and where everyone can belong. Real inclusivity also means supporting the different realities our people face. That’s why we have the UK’s best Carers Policy and are continually building our approach to flexibility and wellbeing. Of course, we love having fun too. We’re a people place after all.
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