Compliance Analyst
Location
national capital region, national capital region
Job Type
Full-time
Category
Other-General
Posted
June 16, 2026
Technical Skills and Experience
- Responsible for Export Compliance, with primary ownership of Denied Parties Screening (DPS) processes.
- Conducts Denied Parties Screening of organizations, entities, individuals, addresses, and vessels against official watchlists, embargoes, and sanctioned-party lists to ensure compliance with applicable regulations.
- Ensures due diligence and full compliance with EU, US, and UN sanctions and export control regulations through accurate and timely screening activities.
- Documents and maintains screening decisions (approved or rejected) in a clear and auditable manner to meet regulatory, stakeholder, and authority requirements.
- Performs manual validation and escalation of positive screening hits that automatically block shipment documentation (AWB/HAWB/BL) pending approval from the Legal and Compliance team.
- Manually approves or releases shipments through multiple Transport Management Sy...