Global Compliance Analyst
9 to 12 month initial contract with the view to extend
Hybrid Edinburgh
£300 to £450 per day
Outside IR35
One of Cathcart Technolgoy's global clients are in the market for an experienced Compliance Analyst to join its Global Compliance Services team.
The Role:
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
Skills & Experience:
Strong 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)
Solid understanding of global sanctions regimes (especially U.K., U.S. and E.U.) & Anti-Bribery and Anti-Corruption (AB&AC) regulations (e.g., FCPA, UK Bribery Act)
If this role is of interest, please apply or call Craig for more information.
Cathcart Technology is acting as an Employment Business in relation to this vacancy