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Senior Financial Crime Enhanced Due Diligence Analyst
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CE
Senior Financial Crime Enhanced Due Diligence Analyst
Centrica
London
Early applicant
Hybrid
Employee
Full-Time
Senior Level
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...
Skills
AML
Financial crime compliance
KYC
Energy commodities
Energy markets
Commodity markets
Geopolitical risk
Financial crime laws
Regulatory frameworks
Asia Pacific jurisdiction
Africa jurisdiction
LNG
Corporate structures
Jurisdictional risks
Communication
Report writing
Stakeholder engagement
Regulatory judgement
Analytical skills
Due diligence tools
World-Check
LexisNexis
OSINT techniques
ICA
ACAMS