Financial crime Work, Jobs in Reading, Eng (with Salaries)

Financial Crime & Due Diligence Analyst
Centrica —Windsor
- Analysis skills
- Travel
- Communication skills
4d
EMEA AML Officer
Invesco —Henley on Thames
- Full-time
- Hybrid work
- Spanish
- Organisational skills
- Annual leave
- Life insurance
Intelligence Processor
Surrey Police —Woking
- £26,875 - £29,670 a year
- Full-time
- Computer literacy
- Data entry
- Typing
- Annual leave
- Employee discount
Compliance Executive – Compliance Monitoring
Invesco —Henley on Thames
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Business
- Annual leave
- Life insurance
Senior Financial Crime Due Diligence Manager
Centrica —Windsor
- Team management
- Travel
- Training & development
4d
Restorative Justice Officer
Hillingdon Council —Uxbridge
- £40,182 - £42,060 a year
- Experience working with children
- Communication skills
- Free parking
- Employee discount
Public Protection Support Unit Review Officer
Surrey Police —Guildford
- £34,060 - £39,149 a year
- Full-time
- Travel
- Communication skills
- Annual leave
- Employee discount
Senior KYC Onboarding Specialist
IFX Payments —Amersham
- Full-time
- Hybrid work
- CRM software
- Analysis skills
- Mentoring
- Annual leave
- Life insurance
Quick apply
9d
Programme Manager
Wokingham Borough Council —Wokingham
- £52,414 - £57,870 a year
- Full-time
- Remote
- Microsoft Powerpoint
- Annual leave
- Employee assistance programme
4d
Senior Direct Payments Officer
Wokingham Borough Council —Wokingham
- £31,537 - £35,413 a year
- Full-time
- Computer literacy
- Supervising experience
- Team management
- Annual leave
- Employee assistance programme
Mortgage Arrears Collection Agent
Lightfoots LLP —Thame
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Health & wellbeing programme
- Annual leave
Quick apply
2d
Digital, Data and Technology (DDaT) Contract Manager
Wokingham Borough Council —Wokingham
- £52,414 - £57,870 a year
- Full-time
- No degree
- Annual leave
- Employee assistance programme
Senior Management Accountant
Wokingham Borough Council —Wokingham
- £52,414 - £57,870 a year
- Full-time
- Analysis skills
- Budgeting
- Annual leave
- Employee assistance programme
Relief Retail Security Officer
Mitie —Reading
- £13.23 an hour
- Customer service
- Annual leave
- Employee discount
Retail Security Officer
Mitie —Hook
- £13.23 an hour
- Customer service
- Annual leave
- Employee discount
Senior Supervisor, IBX Critical Facilities (LD14)
Equinix —Slough
- Full-time
- No degree
- Leadership
- Communication skills
- Employee stock purchase plan
- Employee assistance programme
5d
Hygiene Service Technician.
Rentokil Initial Group —Woking
- £26,655 a year
- Overtime
- Customer service
- No experience needed
- Communication skills
- Relocation assistance
- Annual leave
Quick apply
Partner
DMH Stallard —Guildford
- Hybrid work
- Business development
- Team management
- Mentoring
Hygiene Service Technician
Rentokil Initial Group —Guildford
- £26,655 a year
- Overtime
- Customer service
- No experience needed
- Communication skills
- Relocation assistance
- Annual leave
Quick apply
6d
Security Officer
Mitie —Bordon
- £13.45 an hour
- Overtime
- Employee discount
3d

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Financial Crime & Due Diligence Analyst

Centrica -
Windsor

Apply Now

Job details

4 days 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

financial crime jobs in reading, eng

Financial Crime & Due Diligence Analyst

EMEA AML Officer

Intelligence Processor

Compliance Executive – Compliance Monitoring

Senior Financial Crime Due Diligence Manager

Restorative Justice Officer

Public Protection Support Unit Review Officer

Senior KYC Onboarding Specialist

Programme Manager

Senior Direct Payments Officer

Mortgage Arrears Collection Agent

Digital, Data and Technology (DDaT) Contract Manager

Senior Management Accountant

Relief Retail Security Officer

Retail Security Officer

Senior Supervisor, IBX Critical Facilities (LD14)

Hygiene Service Technician.

Partner

Hygiene Service Technician

Security Officer

I want to receive the latest job alerts for financial crime in reading, eng

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