About this opportunity
ATR International lists this OFAC & AML Sanctions Analyst – Contract opportunity in cupertino, California. Review the employer’s description below for duties, qualifications and application requirements.
Job description
A global compliance firm is seeking a Sanctions Compliance Analyst in Cupertino, California. This role involves supporting the Global Export and Sanctions Compliance team by conducting investigations and ensuring compliance with U.S. and international sanctions regulations. Candidates should have strong analytical skills, experience with OFAC and sanctions compliance laws, and the ability to thrive in a fast-paced environment. The position offers competitive pay based on experience.
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Worksite address
cupertino, CA, 95014, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.