Reporting analyst Work, Jobs in Basingstoke, Ham (with Salaries)

Financial Crime & Due Diligence Analyst
Centrica —Windsor
- Analysis skills
- Travel
- Communication skills
1h
VP, Finance & Operations
Infor —Farnborough
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- Bachelor's degree
14d
Senior Engineer, Investment Technology
Invesco —Henley on Thames
- Full-time
- Hybrid work
- Computer Science
- Software troubleshooting
- Engineering
- Annual leave
- Life insurance
Lead FPA Manager - Customer Asset
SSE —Reading
- £59,800 - £114,100 a year
- Full-time
- Employee discount
5h
Contract Support Manager
Biffa Waste Services —Farnham
- Full-time
- Supervising experience
- Project management
- Continuous improvement
Quick apply
Junior Report Developer
Grundon —Benson
- Full-time
- Annual leave
- Employee assistance programme
Quick apply
5d
Finance Senior Manager
Public Sector Resourcing —West Berkshire
- Full-time
- Hybrid work
- Continuous improvement
- Team management
- Accounting
13d
CSS Field Service Engineer
Roke —Woking
- Full-time
- Engineering
- Maintenance
- Continuous improvement
Data Analyst
Ceox —Guildford
- Remote
- Analysis skills
- Communication skills
Quick apply
Inventory Analyst - Stores & Purchasing
Motion Applied —Woking
- Hybrid work
- Analysis skills
- Continuous improvement
- Manufacturing
- Annual leave
Quick apply
Insight Analyst
The AA —Basingstoke
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
6d
Data Analyst Apprentice
QA Apprenticeships —Reading
- £21,000 a year
- Full-time
- Computer literacy
- Writing skills
- Computer skills
5d
Senior Total Rewards Analyst
UL Solutions —Basingstoke
- Microsoft Powerpoint
- Analysis skills
- Project management
23h
Compliance Investment Analyst
Thames Water Utilites —Reading
- £44,000 - £60,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Continuous improvement
- Annual leave
6d
BI Developer / BI Analyst
Tomorrow's Guides —Hungerford
- £60,000 a year
- Full-time
- Hybrid work
- Master's degree
- Presentation skills
- AI
- Free parking
- Annual leave
Quick apply
2d
Compliance Officer – Analyst
Stevens & Bolton —Guildford
- Research
- Training & development
- Communication skills
5d
Managed Service Support Analyst– Network
Leidos —Farnborough
- £47,600 - £61,000 a year
- Full-time
- Communication skills
- Annual leave
- Work from home
6d
Hotel Investment and Acquisitions Analyst
Signet Collection - Head Office —Newbury
- £40,000 - £50,000 a year
- Full-time
- Microsoft Powerpoint
- Hotel
- Travel
- Free parking
- Employee assistance programme
Quick apply
4d
VodafoneThree - SOC Analyst
Vodafone —Farnborough
- Full-time
- In-person
- Employee discount
6d
Treasury Analyst
Samsung —Chertsey
- Full-time
- Hybrid work
- Writing skills
- English
- Bachelor's degree
- Employee discount
- Sick pay
2h

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Financial Crime & Due Diligence Analyst

Centrica -
Windsor

Apply Now

Job details

1 hour ago

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
Analysis skills
Risk management
Communication skills
Client onboarding compliance checks
Analytics

Full job description

Description

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 an exciting opportunity for a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and Secretariat (LRECS) function.

You will be an integral part of our Group Financial Crime & Due Diligence team, providing support to the Senior Due Diligence Manager and Senior Financial Crime Manager.

You will be required to conduct ‘know your customer’ (KYC) checks on new and existing third parties, carry out periodic reviews consistent with Centrica’s procedures and ensure that accurate records are kept and maintained.

Location: Ideally you'll be within commuting distance and able to travel to our Windsor office (until December 2026) and Reading office (from January 2027) when required. We're also open to considering candidates based elsewhere across the UK.

About the role:

You will be expected to carry out risk sensitive due diligence in line with legislation and regulation on financial crime, including the UK Bribery Act, UK, EU and US Sanctions, FCA expectations and money laundering regulations.
In this role, you will also play a part in preventing, detecting, mitigating and reporting on financial crime risk matters within the Centrica Group.
In line with Centrica’s financial crime requirements and guidance, and the due diligence procedures, you will classify third parties from a risk and regulatory perspective, including accurate analysis of ownership structures / layered entities and apply appropriate risk ratings.
You will conduct screening for sanctions, politically exposed persons (PEPs) and adverse information to ensure the timely escalation of issues identified to management for resolution.
You will liaise with business stakeholders, front office staff and with external parties to obtain relevant CDD documentation and information and ensure that onboarding and reviews are delivered within Service Level Agreements.
You will escalate issues to the Financial Crime Due Diligence Managers, and where appropriate, Group Financial Crime.
You will assist with monthly MI reporting regarding the status of work in progress and key risks that need to be managed.

Here’s what we’re looking for:

Experience in financial crime due diligence, KYC or customer due diligence (CDD).
Understanding of financial crime regulations and working within a regulated environment.
Strong analytical skills with excellent attention to detail.
Ability to interpret complex information and make sound risk-based decisions.
Strong communication and stakeholder management skills.
A collaborative approach with the confidence to build effective relationships across the business.
Commitment to continuous learning and professional development.
ICA, ACAMS or equivalent professional qualification preferred.

This is a fantastic opportunity to develop your expertise within a collaborative and supportive team while helping to strengthen Centrica's financial crime framework. You'll gain exposure to a wide range of stakeholders and play an important role in safeguarding the business from financial crime risks.

Why should you apply?

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.

https://www.morethanacareer.energy/centrica

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.

Apply Now

Refine Your Search

reporting analyst jobs in basingstoke, ham

Financial Crime & Due Diligence Analyst

VP, Finance & Operations

Senior Engineer, Investment Technology

Lead FPA Manager - Customer Asset

Contract Support Manager

Junior Report Developer

Finance Senior Manager

CSS Field Service Engineer

Data Analyst

Inventory Analyst - Stores & Purchasing

Insight Analyst

Data Analyst Apprentice

Senior Total Rewards Analyst

Compliance Investment Analyst

BI Developer / BI Analyst

Compliance Officer – Analyst

Managed Service Support Analyst– Network

Hotel Investment and Acquisitions Analyst

VodafoneThree - SOC Analyst

Treasury Analyst

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