4 contract jobs found

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. The Role: 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 Skills & Experience: 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...

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. The Role: 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 Skills & Experience: 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...

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. The Role: 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 Skills & Experience: 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...

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...