Export Compliance Analyst
Gateway Recruiting
Job Description
Job Description
ONLY ACCEPTING APPLICANTS FOR THOSE LEGAL TO WORK IN THE UNITED STATES.
Duties:
- Perform denied party screenings for various programs within the company
- Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
- Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
- Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
- Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
- Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
- Conduct independent research utilizing the internet, third party tools, commercial databases, and leveraging internal databases to evaluate and disposition sanction system alerts.
- Accumulating and documenting relevant findings regarding transactions and screened parties' facts from investigations so GESC can determine the necessary compliance steps
- Assist in other export and sanctions compliance related tasks and projects, as needed
Qualifications, Education and Experience:
- Bachelor's degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
- 3+ years of export compliance experience is required
- Experience with investigating and researching companies and individuals for sanctions and export control risks.
- Experience using SAP GTS screening system
- Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
- Excellent oral and written communication skills.
- Excellent organization, project management, multitasking and documentation skills.
- Ability to meet aggressive timelines and in a compliance focused environment
- Ability to apply sound ethical judgement
- Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly
Vacancy posted 6 days ago
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