Global Trade KYC Analyst | Sanctions & Due Diligence
Crowell & Moring
Crowell & Moring LLP seeks an International Trade Analyst to perform KYC counterparty due diligence and sanctions screening. The role supports DCSA facility clearance processes and CFIUS filings, working with U.S., EU, and UK trade attorneys. The candidate will analyze ownership structures, screen against OFAC and other lists, and identify red flags. A bachelor’s degree and relevant compliance experience are preferred. #J-18808-Ljbffr Crowell & Moring
Vacancy posted 1 day ago
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