Crime analyst Work, Jobs in Norwood, Gtl (with Salaries)

Financial Crime & Due Diligence Analyst
Centrica —Windsor
- Analysis skills
- Travel
- Communication skills
1d
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication skills
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
OSINT Analyst
Moonshot —London
- £30,784 - £40,000 a year
- Full-time
- Hybrid work
- Business development
- Communication skills
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Presentation skills
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Communication skills
- Flexible schedule
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- Machine learning
- AI
- Analytics
Intelligence Analyst
Novartis —London
- £63,040 - £94,560 a year
- Full-time
- Hybrid work
- English
- Master's degree
- Analysis skills
1d
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Senior Financial Crime Intelligence Analyst - Crypto
BVNK —London
- Full-time
- Hybrid work
- English
- AI
- Flexible schedule
Quick apply
10d
Research Analyst
Greater London Authority —London
- £52,305 a year
- Full-time
- Hybrid work
- Research
- Presentation skills
- No degree
- Annual leave
9d
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
Quick apply
Compliance, Prime Services (Futures) Compliance, Analyst
Valmont Partners —London
- £50,000 - £83,000 a year
- Full-time
- In-person
- Training & development
- Health & wellbeing programme
- Sick pay
Quick apply
Enterprise Intelligence Specialist
Anthropic —London
- £110,000 - £140,000 a year
- Hybrid work
- Research
- Master's degree
- Analysis skills
- Flexible schedule
2d

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Financial Crime & Due Diligence Analyst

Centrica -
Windsor

Apply Now

Job details

1 day 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

crime analyst jobs in norwood, gtl

Financial Crime & Due Diligence Analyst

Transaction Monitoring Analyst

AML Compliance Analyst

Senior Anti-Financial Crime & Onboarding Analyst

Analyst - Client Onboarding KYC

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

OSINT Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Temporary KYC Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Junior Compliance Analyst

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Intelligence Analyst

KYC Analyst

Senior Financial Crime Intelligence Analyst - Crypto

Research Analyst

Compliance Analyst

Senior Protective Intelligence Center Analyst

Compliance, Prime Services (Futures) Compliance, Analyst

Enterprise Intelligence Specialist

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