Senior Financial Crime EDD Analyst - Hybrid London in City of London

An energy company in London is seeking a Senior Financial Crime Enhanced Due Diligence Analyst to play a key role in safeguarding against financial crime risks. The successful candidate will lead due diligence investigations, assess third-party risks, and ensure compliance with financial crime legislation. This position requires expertise in EDD and AML within regulated sectors, particularly with energy commodities KYC experience. You will work collaboratively across teams and mentor junior analysts, contributing to the overall governance framework. #J-18808-Ljbffr