Compliance Analyst

Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available).Responsibilities:Assist with restricted party screening as part of the sanctions compliance programreview screening cases, and clear or escalate hits per the Standard Operating ProcedureReviewing approximately 100 sanctions screening cases per dayFollowing an SOP for reviewing customer information against potential matches on sanctioned & denied party lists, clearing and escalating hitsWork between different screening tools (i.e., automated, manual)Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc. to research global trade risks, such as possible sanctioned party or embargoed jurisdiction tiesRequirements and Preferences:Technology: prior experience with Kharon preferred, though not required if the candidate has experience using similar toolsSchedule: M-F, 8 hours per day; Preference is someone in the GMT time zone, though not required if the individual can work a schedule overlapping GMT hoursTechnology: KharonHours: 40 Hours / WeekPay Rate: $40 - $60 / hrInitial Term:
6 monthsPreferred Start Date: August 2024 (no later than September 2, 2024)