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:
1. Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk
2. Review alerts, manage escalations, and maintain audit ready documentation
3. Support AML, sanctions, and AB&AC risk mitigation frameworks
4. Assist with due diligence, internal audits, investigations, and reporting
5. Partner with stakeholders to strengthen controls and compliance processes
Skills & Experience:
6. Strong experience in compliance, screening, and due diligence
7. Strong understanding of UK, US, and EU sanctions & AB&AC regulations
8. Confidence working with large datasets, Excel, and compliance tools
9. Sharp judgement, attention to detail, and clear communication
10. Experience with Dow Jones Risk & Compliance tools (highly desirable)
11. 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