Senior Financial Crime Enhanced Due Diligence Analyst


Company 

Centrica

Location 

London

Employment Hours 

Full Time

Employment Type 

Permanent

Salary 

Job Requirements/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

Company 

Centrica

Location 

London

Employment Hours 

Full Time

Employment Type 

Permanent

Salary 

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