Job Description
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!
