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Global Compliance Analyst Contract Edinburgh
Job summary
A recruitment agency seeks an experienced Global Compliance Analyst for a hybrid role based in Edinburgh. This position involves screening clients and vendors for compliance risks, managing audits, and supporting AML and sanctions compliance processes. The ideal candidate will have strong experience in compliance, a thorough understanding of relevant regulations, and skills in handling large datasets. The contract is expected to last 9 to 12 months, with competitive daily rates ranging from £300 to £450.
Qualifications
- Strong experience in compliance and due diligence.
- Understanding of sanctions and AB&AC regulations.
- Ability to work with large datasets and Excel.
Responsibilities
- Screen clients and vendors for compliance risk.
- Review alerts and maintain documentation.
- Support AML and sanctions frameworks.
Skills
Tools
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.
- 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
- Strong 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)
- 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 apply or call Craig for more information.
Cathcart Technology is acting as an Employment Business in relation to this vacancy.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.