Compliance Analyst
Crowell & Moring
Crowell & Moring LLP in San Francisco seeks an International Trade Analyst to support KYC counterparty due diligence, sanctions screening, and AML risk reviews, with a focus on identifying beneficial ownership and red flags. The role involves collaboration with U.S., EU, and UK trade attorneys and preparation of documentation for clearance processes. A bachelor’s degree in International Affairs, Economics, or related field is required, plus at least two years of related experience. #J-18808-Ljbffr
Vacancy posted 9 hours ago
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