2 of 2 Contract Due Diligence Jobs in Scotland

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 ...

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 Dow Jones Risk & Compliance tools (highly desirable) Solid understanding of global sanctions regimes (especially U.K., U.S. and E.U. ...