Global KYC & Trade Compliance Analyst
Crowell & Moring
Crowell & Moring LLP is seeking an International Trade Analyst to perform KYC counterparty due diligence, sanctions screening, and AML risk assessments. The role includes supporting facility clearance processes and CFIUS filings, working with global trade attorneys, and engaging with clients and government stakeholders. The ideal candidate has 2+ years in a similar KYC/compliance role, familiarity with export control regulations, and strong written and verbal communication skills. A U.S. #J-18808-Ljbffr Crowell & Moring
$86k - $126k
Eaton Electrical Division is seeking a Trade Compliance Analyst to lead Trade Agreements Act (TAA) and Country of Origin (COO) compliance for IT... ...to ensure products meet U.S. government procurement and global trade requirements. Product safety and regulatory compliance...SuggestedH1bWork at officeLocal areaRelocationHome officeVisa sponsorship- ...partnering with a well-established manufacturing firm to seek a Global Trade Compliance Manager. This role involves managing global trade... ...International Trade Interest Rate Derivatives Products Operations Analyst Chicago, IL $98,345.00-$127,270.00 1 week ago We’re...SuggestedFull timeWork at officeRemote work
$140k - $185k
...platform companies, building the foundation of a more open, global economy through digital assets, payment applications,... ...’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and...SuggestedRemote workFlexible hours- ...seeking an analytical support professional for its Global Markets Operations team in Chicago. This role... ...Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and...SuggestedWork at office
$82.3k - $152.8k
...management to pool products and more, our 9,000 global employees serve customers in more than... ...have an opportunity for a Senior SAP Analyst - Global Trade Services (GTS). You will report to the Global Process Owner - Business Compliance and serve as a subject matter expert...SuggestedPermanent employmentFull timeRemote workWorldwide- PERI is seeking an Import/Export Specialist in Chicago to coordinate day-to-day international shipping, customs, and trade compliance, ensuring shipments are received and documented accurately. You will track inbound shipments end-to-end, verify invoices and HTS classifications...
- Northern Trust Corp is seeking a Global KYC/Enhanced Due Diligence Specialist for Chicago, IL. The role sits in the Global Financial Crime Compliance function, reporting to the Global Head of KYC/EDD. The successful candidate will oversee KYC/EDD processes globally, advise...
$61.5k - $98.3k
Northern Trust is hiring an Associate Consultant for Business Unit Control in Chicago. This role involves reviewing client files for compliance with AML policies and providing necessary support related to AML laws. Candidates should have regulatory knowledge and strong...- L&G Asset Management, America is seeking a Compliance Analyst to support its Compliance Program through monitoring, testing and advisory activities. The role upholds the firm’s Culture of Compliance across the organization. You will coordinate with international affiliates...Full time
- Marex is a global financial services platform delivering liquidity and access to major markets. A Trading Systems Support Analyst is the first contact for trading applications, handling user... ...exchange connectivity, and strong compliance discipline, with shifts covering standard...Shift work
- Ball Horticultural Company is seeking a Trade Compliance Specialist to manage the import/export compliance program in the United States, with emphasis on live perishables from international facilities to North America. You will review licenses, advise partners, and liaise...
- Baker Tilly Advisory Group, LP seeks a Global Trade Management Senior Consultant to oversee complex customs compliance projects and mentor staff. You will review outputs, validate findings, and help shape client compliance programs, ensuring defensible, well-documented...Remote job
$100k - $115k
...s Opportunities.Join William Blair, the Premier Global Partnership.William Blair is seeking to add a Compliance Analyst to its William Blair Investment Management (WBIM... ...include but may not be limited to:Conduct post-trade compliance monitoring to ensure compliance with...Temporary workWork at office- ...Company, headquartered in Chicago, seeks an experienced Customs Compliance professional to manage U.S. and Canadian import transactions,... ...entry reviews. This role collaborates with brokers, Legal, and Trade Compliance to ensure accurate, audit‑ready documentation. You will...
- Cboe is seeking a surveillance professional to monitor trading activity on the SPX/VIX crowds, document potential rule violations, and... ...with internal and external stakeholders to ensure compliance and risk controls on the trading floor. #J-18808-Ljbffr cboe
$90k - $110k
...IllinoisCompliance - Regulatory Compliance & Operations /... ...opportunity for a full time Analyst to join its Market... ...advisories, investigations, trade surveillance, and... ...Support enforcement of KYC/AML procedures and transaction... ...'s fastest growing global cryptocurrency platform...Full timeContract workWeekend workAfternoon shift- Cboe is seeking a trading floor surveillance professional to monitor for violations of Exchange Rules and securities laws. You will use various programs to identify complex issues in a fast-paced environment and support management with findings. Responsibilities include...
$77.33k - $157.67k
...currently seeking a Senior Associate to join our Trade and Customs practice. Responsibilities:Support implementation of Global Trade Technology solutions, including the... ...Management (GTM) solutions in their daily trade and compliance activitiesWork with clients; business...Local area- Reference: PR/582332_1784757409The Trade Compliance Specialist Lead plays a critical part in building, stabilizing, and advancing a global trade compliance function. This is a newly created position designed for a hands-on expert who can operate effectively in an unstructured...
- ...here at Kraft Heinz through our Instagram and TikTok channels!Trade & Customs Compliance Manager at a glance….We have an amazing opportunity for a... ...difference at Kraft Heinz. The position lies within the Global Indirect Tax Team. Reporting directly to the Director, Global...Hourly payFull timeLocal areaImmediate startFlexible hours
- Legal & General’s Asset Management division seeks a Compliance Analyst to support the firm’s Compliance Program through ongoing monitoring, surveillance, testing, and advisory activities. The role upholds the culture of compliance by ensuring adherence to regulatory requirements...
- Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals... ...team and create your future.Consultants' main role is providing trade surveillance and clearing trade alerts for various securities....Full time
- Connect Search, LLC in Chicago is seeking an experienced Trade Compliance & Supply Chain Manager to lead global trade compliance across imports, exports, customs, sanctions, and related regulations. The role will provide guidance on HTS classification, country of origin...
$114.7k - $194.9k
About Northern TrustAs a global leader in innovative wealth management, asset servicing,... ...the RoleAn experienced Know Your Customer (KYC)/Enhanced Due Diligence (EDD) subject... ...recruited in the Global Financial Crime Compliance (FCC) function in the second line of defense...H1bWorldwideFlexible hours- Location: Chicago, Illinois, United StatesCompany: AbbottPosted: 2026-08-31Abbott is seeking a Senior Auditor, Global Compliance Audit to gain breadth across Abbott’s four global businesses while partnering with senior leadership. You will rotate through assignments and...
- ...Job Description Job Description POSITION SUMMARY Reporting to Manager, EHS providing guidance to EHS, Trade Compliance and Legal Teams, the Global Material Compliance Engineer will work with divisions and factories regarding composition of the parts distributes...Local areaShift work
- Geneva Trading, a premier global principal trading firm, seeks a Data Analyst for the Mid/Back Office Tech Team in Chicago. You will design and implement Qlik Sense dashboards, perform data load transformations, and build backend services supporting the full trade lifecycle...
$86.7k - $177.13k
...organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic... ...Responsibilities include:Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain....Local areaWorldwide$86.7k - $177.18k
...organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic... ...Responsibilities include:Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain....Work at officeLocal areaWorldwide- ...dynamic world of tax consulting. You will support teams in delivering tax advice, preparing corporate returns, and assisting with compliance across multistate and international contexts. You will learn PwC methodologies, observe experienced professionals, and develop...Internship
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