Position: Financial Crime Analyst Industry: Utilities Location: London (Hybrid working - 3 days on site) Contract: 6 months (Possible extension)About Role: Are you passionate about combating financial crime and ensuring compliance with global regulations? Join our client''s team in the energy industry as an Analyst (Financial Crime) and play a crucial role in preventing, detecting, mitigating, and reporting financial crime risks. You will be at the forefront of efforts to maintain the highest standards of integrity and compliance.Key Responsibilities:Conduct risk-sensitive due diligence in line with the UK Bribery Act, UK, EU, and US Sanctions, FCA expectations, and money laundering regulations.Classify third parties from a risk and regulatory perspective, including analysing ownership structures and applying appropriate risk ratings.Screen for sanctions, politically exposed persons (PEPs), and adverse information, escalating issues to management as needed.Liaise with business stakeholders, front office staff, and external parties to obtain relevant CDD documentation and ensure timely onboarding and reviews.Assist with monthly MI reporting on work progress and key risks.Ensure high standards of compliance through meticulous review of your work.Utilise your expertise in financial crime laws and regulations to assess their impact on due diligence activities.Qualifications and Skills:Experience in global commodity trading business operations and third-party ..... full job details .....