About this role
Global Compliance Analyst at Woodmac. Location: Edinburgh, Scotland, United Kingdom. Role: screening clients, resolving alerts, maintaining records Requirements: Experience in compliance screening, monitoring, and due diligence; strong research and analytical skills; proficiency with Excel and large datasets; understanding of sanctions and AB&AC regimes. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Dow Jones Risk & Compliance Database, Factiva, Dow Jones Daily Screening & Monitoring Tools, Synoptic AI Commitment: Full Time Workplace: Hybrid Languages: English