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 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 s
📌 Financial Crime (Sevilla)
🏢 Centrica
📍 Sevilla
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