Contact Centrica
Centrica
Senior Financial Crime Enhanced Due Diligence Analyst
Central London, London
- Hours
- Full Time
- Posted
- 7 hours ago
- Salary
- not provided
- Recruiter
- Centrica
- Closes
- 05 Jan 2026
- Course
- No
- Contract Type
- Permanent
- Recruiter Type
- Direct Employer
Description
We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst 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 jurisdict click apply for full job details
Ad ID: 5417512666
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