Sanctions and Adverse Media Screening (Dow Jones)
Manager · Compliance Analyst · Remote · anywhere in the EU
- Company
- Specialty pharma company in diagnostics · 11–50 employeesCL-28377 · based in Amsterdam
- Where
- Remote · anywhere in the EU
- Format
- Task bundle
- Time needed
- 8–16 h a month
- Start
- Starts within 7 days
- Level
- Manager · 7-12 years
- When you work
- Flexible hours, async1 h a week overlap with CET
The company is already looking at 2 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides.
4 professionals have asked about this task542 tasks of this type completed on Deftridge
About this task
This specialty pharma company in diagnostics (11–50 employees) is looking for a manager Compliance Analyst for a monthly bundle of recurring tasks, 8–16 h a month. Screens counterparties and records the result.
The company wants one reliable owner for a list of small jobs instead of five different people. It works in life sciences, where documents are versioned and reviewed in a fixed order.
The work is fully remote and open to anyone living in an EU country; the team itself works from Netherlands. You choose your hours; nothing is scheduled except an occasional short call. About 1 hour a week should overlap with the team's day (CET).
What you deliver
- Screen 100 counterparties against sanctions and adverse media lists and document each outcome.
- A named list of items moved to next month, so nothing is lost
- A month-end summary with hours used against the cap
- A running log of open questions, reviewed at the start of each week
What a month looks like
- Week 1: intake call and a list of what is due this month
- Weeks 2 and 3: items completed in short sessions
- Week 4: month-end summary and the list for next month
Duration: 12 weeks, with a monthly hours cap. Accepted after the walkthrough. Edits requested within three working days are part of the price.
Tools
Who fits
- 7-12 years of hands-on work as a Compliance Analyst, or the equivalent mix of roles
- Comfortable working in Dow Jones, World-Check and Excel
- Your own work history stays private; the company sees a first name, your field and a rate
Nice to have
- Comfortable explaining numbers or decisions to a non-specialist reader
- Has worked with a distributed team across time zones
Not included
- On-call availability outside the agreed window
- Travel or work at a fixed location
- Anything that needs a signature in your own name unless the brief says so
How you get paid
- The company prepays Deftridge before your first hour, so payment does not depend on a late invoice.
- Deftridge pays you in EUR after the company confirms the hours or the deliverable. The payment date is written in your task agreement.
- You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs.
- You never chase the company. Questions about money go to Deftridge.
What happens after you say you're interested
- Within one working dayA recruiter writes to you to confirm your hours and the rate you want.
- You agree the rateYou and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.
- With your written OKThe company sees the anonymous profile below. Most companies answer within three working days.
- StartYou sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above.
What the company sees about you
First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details.
- Experience
- 7-12 years in legal
- Tools
- Dow Jones, World-Check, Excel
- Offers
- 12 hours a month, weekday evenings
- Rate
- €50 an hour, agreed with the recruiter
How this rate compares
The midpoint of this range, €50 an hour, is in line with the median manager Compliance Analyst rate in the Netherlands (€50). The shaded band is the 25th to 75th percentile of the market.
All Compliance Analyst jobs in Netherlands · Compliance Analyst rates in Netherlands · Legal jobs
Questions about pay and privacy
The rules are the same for every task. Pricing explains the 15% fee, prepayment and when you are paid; How it works covers matching, what the company sees and side work next to a job.
CL-28377 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead.