Compliance Analyst

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!