Trade Compliance Coordinator

1 week ago


London, Greater London, United Kingdom Legal Full time

Overview

We are seeking an experienced Sanctions/Trade Compliance Analyst for a full-time contract position with our partner company, a leading CRM/software development firm. This role will involve working closely with their team to ensure adherence to sanctions compliance policies.

Key Responsibilities

  • Assist with restricted party screening and clear or escalate hits per the Standard Operating Procedure.
  • Conduct research in Kharon and publicly available sources to identify potential global trade risks.
  • Work between different screening tools, including automated and manual processes.

Preferred Qualifications

  • Prior experience with Kharon or similar tools.
  • Schedule flexibility, with a preference for GMT time zone.

Benefits and Compensation

The estimated annual salary for this position is $80,000 - $120,000, based on experience, and includes benefits such as Health, Dental, Vision, and 401k.



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