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- Tasks: Lead investigations to protect against financial crime and assess third-party risks.
- Company: Join Centrica Energy, a leader in the energy sector with a focus on compliance.
- Benefits: Flexible working arrangements, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact by safeguarding the organisation from financial crime risks.
- Qualifications: Experience in EDD, AML, and strong analytical skills required.
- Other info: Mentor junior analysts and stay updated on global financial crime regulations.
The predicted salary is between 36000 - 60000 £ per year.
We have a fantastic new opportunity 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.
- Extensive experience in EDD, AML, or financial crime compliance within regulated sectors. Energy commodities KYC experience is required.
- Understanding of energy and commodity markets and geopolitical risk.
- Strong knowledge of global financial crime laws and regulatory frameworks. Asia Pacific/Africa jurisdiction KYC experience is highly desirable.
- LNG specific KYC experience is highly desirable.
- 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.
Senior Financial Crime Enhanced Due Diligence Analyst employer: Centrica
Contact Detail:
Centrica Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Enhanced Due Diligence Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime legislation and recent developments in the energy sector. Be ready to discuss how your experience aligns with the role. We want you to shine!
✨Tip Number 3
Showcase your analytical skills! Bring examples of past investigations or reports you've produced that demonstrate your expertise in EDD and risk assessment. This will help you stand out as a candidate who can deliver high-quality work.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. Let’s get you on board!
We think you need these skills to ace Senior Financial Crime Enhanced Due Diligence Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Enhanced Due Diligence Analyst role. Highlight your experience in EDD, AML, and any relevant certifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background makes you a perfect fit for our team. Keep it engaging and relevant to the job description.
Showcase Your Analytical Skills: In your application, don’t forget to showcase your analytical skills and experience with due diligence tools. We’re keen on seeing how you’ve tackled complex ownership structures and assessed financial crime risks in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Centrica
✨Know Your Financial Crime Legislation
Make sure you brush up on the latest financial crime laws and regulations relevant to the role. Being able to discuss specific legislation and how it applies to enhanced due diligence will show that you’re not just knowledgeable but also genuinely interested in the field.
✨Demonstrate Your Analytical Skills
Prepare to showcase your ability to analyse complex ownership structures and assess risks. Bring examples from your past experience where you successfully identified potential financial crime risks and how you addressed them. This will highlight your practical skills and expertise.
✨Communicate Clearly and Effectively
Since you'll be producing high-quality EDD reports, practice articulating your thoughts clearly. During the interview, focus on how you can convey complex information in a straightforward manner. This will demonstrate your communication skills and your ability to engage with various stakeholders.
✨Stay Updated on Geopolitical Developments
Show that you’re proactive by discussing recent geopolitical events and their potential impact on financial crime risks. This will not only reflect your commercial awareness but also your commitment to staying informed, which is crucial for the role.
