3 of 3 Contract Compliance Analyst Jobs in Scotland

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 … 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 ...

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 ...

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 ...