Compliance Analyst

Posted 11 hours 53 minutes ago by Bright Purple

£250 - £450 Daily
Permanent
Full Time
Other
Midlothian, Edinburgh, United Kingdom, EH120
Job Description

Compliance Analyst

Outside IR35 contract 12 months £250 - £450 per day

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team.

What you'll do
  • Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk
  • Review alerts, manage escalations, and maintain audit-ready documentation
  • Support AML, sanctions, and AB&AC risk mitigation frameworks
  • Assist with due diligence, internal audits, investigations, and reporting
  • Partner with stakeholders to strengthen controls and compliance processes
What you'll bring
  • 5-7 years' experience in compliance, screening, and due diligence
  • Strong understanding of UK, US, and EU sanctions & AB&AC regulations
  • Confidence working with large datasets, Excel, and compliance tools
  • Sharp judgement, attention to detail, and clear communication
  • Experience with Dow Jones Risk & Compliance tools (highly desirable)
Why this role
  • Global exposure
  • High-performing, values-led environment
  • Flexible working
  • Real influence in a business shaping the future of energy

Interested in a role where compliance isn't a tick-box, it's mission critical? Apply!