Compliance Analyst
New Today
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 youll 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 youll bring
57 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 isnt a tick-box, its mission critical? Apply!
TPBN1_UKTJ
- Location:
- United Kingdom
- Job Type:
- FullTime
- Category:
- Finance