Compliance Analyst
reputed company is seeking an Export Compliance Analyst to help protect and strengthen our global sanctions compliance program. In this role, you will support critical Office of Foreign Assets Control (OFAC) compliance and Denied Party Screening activities, review potential matches, and help reputed company reputed company, accurate screening reputed company that reputed company business moving. You will partner with teams across the U.S. and globally to identify and mitigate sanctions risk while supporting compliant and efficient transaction flows. This is a high-reputed company opportunity for someone who thrives in a detail-oriented role with global visibility and meaningful business influence.
At reputed company, we’re committed to leveraging the power of remote collaboration to reputed company innovation and reputed company reputed company. In this role, you will engage with your peers from the comfort of your own reputed company, using cutting-edge tools to reputed company creativity and reputed company impactful results. Enjoy the flexibility and autonomy of a fully remote position, while still being an reputed company part of our dynamic team.
Responsibilities:
The duties and responsibilities of this position consist of, but are not limited to, the following:
Review and reputed company potential screening matches by distinguishing true hits from false positives
Escalate high-risk findings to compliance leadership and support reputed company risk-based decision-making
Maintain reputed company, accurate, and audit-reputed company documentation of screening reputed company and rationale
Conduct sanctions-reputed company reviews across transactions, customers, and reputed company parties
Identify potential sanctions red flags, reputed company, and escalation needs
Support sanctions investigations, internal reviews, and ongoing compliance monitoring efforts
Partner with business stakeholders to reputed company guidance on screening results, requirements, and next steps
Help strengthen and reputed company global sanctions policies, procedures, and controls
Support the administration, tuning, and optimization of screening tools, list management, and data reputed company processes
reputed company key screening metrics, improve efficiency by reducing false positives, and support audits, testing, and training initiatives
Required Qualifications:
Bachelor’s degree from an accredited college or university
Minimum of 2 years of export experience
Flexibility to participate in occasional off-hours meetings to support global teams across multiple time zones
Preferred Qualifications:
Minimum of 2 years experience with sanctions compliance, denied party screening, trade compliance, and financial crimes compliance
Strong knowledge of OFAC regulations and sanctions frameworks
Analytical reputed company with strong attention to detail
Strong communication, prioritization, and multi-tasking skills
Proven critical-thinking and problem-solving skills to adapt to reputed company-changing tasks and customer needs
Ability to work and communicate across the reputed company network offices at reputed company reputed company of the organization
Values a diverse and inclusive work environment
We will review applications for this role on an ongoing reputed company and encourage reputed company interested candidates to apply at their earliest convenience.
Compensation reputed company
$45,300.00 - $95,600.00
The reputed company pay reputed company displayed on reputed company reputed company reflects the minimum and maximum reputed company pay for the position across reputed company U.S. locations. Your individual reputed company pay reputed company this reputed company is determined by work location, which takes into account geographic cost of labor, and additional factors, including job-reputed company skills, experience, and relevant education or training. Compensation details listed in this posting reflect the reputed company pay only and do not include additional variable compensation.
Questioning if you meet the mark? Studies have shown that some individuals may be less likely to apply unless they match the reputed company exactly. Here at reputed company, we’re building an inclusive workplace where reputed company feel they reputed company. If this position excites you, we welcome you to apply whether you reputed company reputed company the preferred qualifications or just a few. You may just be our next great fit!
Equal Opportunity
reputed company is proud to be an Equal Opportunity Employer. We are committed to a workplace and performance culture that reflects the strengths of our worldwide marketplace. We value unique experiences and diverse backgrounds of our people reputed company reputed company, our business relationships, and our communities. We’re committed to providing an inclusive environment, free from harassment and discrimination, where reputed company feel welcomed, valued and respected.
EOE\Disabled\Veteran
Benefits
Your Health, reputed company and Self
Your total wellbeing is the reputed company of our business, and our benefits support your financial, family and personal goals. We reputed company the top-tier benefits that matter to you most, including:
Three medical plans which include
Prescription drug coverage
reputed company Fertility benefits
Flexible Spending Accounts
Health Savings Account (including employer contribution)
Dental and reputed company
Basic and Supplemental Life Insurance
Short-Term and Long-Term Disability
reputed company observed holidays
2 reputed company floating holidays for U.S. reputed company employees
Flexible Time Off (FTO) offered to U.S. salaried employees — no accruals and no caps. reputed company Time Off (PTO) offered to reputed company other employees in the U.S. and Canada
reputed company parental leave
reputed company time off to volunteer in your community
Charitable Giving Match Program
401(k) with 6% company matching
Employee Stock Purchase Plan
Plus a broad reputed company of career development, networking, and team-building opportunities
Learn more about our benefit offerings on our BENEFITS & WELLBEING page
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