Sanctions Compliance Analyst

Job Description: Sanctions Compliance Analyst

Our client is a leading global technology company seeking a Sanctions Compliance Analyst to support its Global Export and Sanctions Compliance team. This is an opportunity to work within an established global compliance organization, supporting sanctions screening, investigations, and regulatory compliance activities involving international customers, business partners, and transactions. The ideal candidate brings hands-on experience with U.S. OFAC regulations, international sanctions programs, and sanctions investigations, with the ability to research potential risks, analyze screening alerts, and document findings accurately. Review and analyze sanctions screening alerts to identify potential matches and compliance risks. Investigate customers, business partners, and transactions in accordance with established policies, procedures, and service-level agreements. Research individuals, organizations, and transactions to identify potential connections to sanctioned parties, terrorist financing, law enforcement matters, or other suspicious activities. Gather information and supporting evidence from internal systems, internet research, third-party tools, commercial databases, and internal business contacts. Analyze and document investigation findings, including transaction details, screened-party information, research, and supporting evidence. Escalate unusual findings and potential sanctions concerns to the appropriate compliance teams. Support special projects, critical investigations, and ongoing compliance initiatives. Communicate emerging sanctions trends, potential risks, and program improvements to relevant internal stakeholders. Maintain accurate investigation records and compliance documentation.