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Compliance Analyst
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
* 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 or message directly
Seniority level
* Mid‑Senior level
Employment type
* Contract
Job function
* Information Technology
Industries
* Technology, Information and Media
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