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Compliance Analyst

3 months ago

Nottingham, United Kingdom Legal.io Full time

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 program
  • review screening cases, and clear or escalate hits per the Standard Operating Procedure
  • Reviewing approximately 100 sanctions screening cases per day
  • Following an SOP for reviewing customer information against potential matches on sanctioned & denied party lists, clearing and escalating hits
  • Work 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 ties


Requirements and Preferences:

  • Technology: prior experience with Kharon preferred, though not required if the candidate has experience using similar tools
  • Schedule: 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 hours


Technology: Kharon

Hours: 40 Hours / Week

Pay Rate: $40 - $60 / hr

Initial Term: 6 months

Preferred Start Date: August 2024 (no later than September 2, 2024)