Financial Crime & Due Diligence Analyst - Windsor

Financial Crime & Due Diligence Analyst - Windsor

2026-08-27T00:00:00

Clapham

West Sussex

GB

BN13 3

Any

2026-09-25T18:07:46.1

We are Centrica! Were so much more than an energy company. Were a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - were powered by purpose. Together we can make an impact that will truly change tomorrow. Whether youre developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.Your work here isnt just a job its a mission. We all play a vital role in energising a greener, fairer future.

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
#s1-Gen

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.

We are Centrica! Were so much more than an energy company. Were a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - were powered by purpose. Together we can make an impact that will truly change tomorrow. Whether youre developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.Your work here isnt just a job its a mission. We all play a vital role in energising a greener, fairer future .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