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
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Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk
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Review alerts, manage escalations, and maintain audit-ready documentation
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Support AML, sanctions, and AB&AC risk mitigation frameworks
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Assist with due diligence, internal audits, investigations, and reporting
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Partner with stakeholders to strengthen controls and compliance processes
What you’ll bring
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5–7 years’ experience in compliance, screening, and due diligence
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Strong understanding of UK, US, and EU sanctions & AB&AC regulations
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Confidence working with large datasets, Excel, and compliance tools
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Sharp judgement, attention to detail, and clear communication
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Experience with Dow Jones Risk & Compliance tools (highly desirable)
Why this role
Interested in a role where compliance isn’t a tick-box, it’s mission critical? Apply!