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Compliance Analyst

Bright Purple

City of Edinburgh

Hybrid

GBP 80,000 - 100,000

Full time

Yesterday
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Job summary

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team in the United Kingdom. You will screen clients and vendors for compliance risk and assist with due diligence and internal audits. The ideal candidate has 5–7 years of compliance experience, strong understanding of sanctions regulations, and proficiency in Excel. This contract role offers £250 - £450 per day and flexible working arrangements.

Benefits

Global exposure
Flexible working
High-performing environment

Qualifications

  • 5–7 years' experience in compliance, screening, and due diligence.
  • Sharp judgement and attention to detail.

Responsibilities

  • Screen clients, vendors, and third parties for compliance risk.
  • Review alerts and maintain audit-ready documentation.
  • Assist with due diligence, internal audits, and reporting.

Skills

Experience in compliance
Strong understanding of UK, US, and EU sanctions
Confidence working with large datasets
Clear communication skills

Tools

Excel
Dow Jones Risk & Compliance tools
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!

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