Analyst Compliance

📋 Description

• Investigate potential matches arising from denied party and sanctions screening systems applying
• Stay current on global sanctions regulations and denied party lists, providing interpretation and
• Support internal and external audits, including government inquiries, by providing insights and
• Conduct root cause analysis to identify process inefficiencies and drive improvements in data
• Support the development, standardization, and implementation of policies, procedures, and key
• Support critical initiatives focused on compliance enhancements, cost reduction, and operational

🎯 Requirements

• Experience within the area of trade compliance, customs, or international logistics/operations
• Strong analytical and problem-solving skills, and ability to handle complex investigations
• Excellent organization, time management, and prioritization skills
• Proactive, detail-oriented, highly self-motivated
• Advanced Excel skills
• English and Spanish language proficiency preferred

🎁 Benefits

• Health & Wellness
• Time Off to Recharge
• Financial Well-being
• Life & Family Support
• Volunteer and Community Initiatives
• Learning & Development