Compliance Specialist

Compliance Specialist

12-month contract with possibility of extension

• Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:
• Conducting reviews and analysis of sanctions system alerts
• Investigating customers, business partners, and transactions in accordance with established policies, procedures, and tools per SLAs
• Escalating unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conducting searches, gathering data, and recording evidence from internal systems, the internet, third‑party tools, commercial databases, and enquiries with business or compliance contacts within the organization
• Accumulating and documenting relevant facts from investigations so GESC can determine necessary compliance steps
• Analyzing potential matc...