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
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
Flexible working
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