Junior Compliance Analyst - Pasadena California

Company: VirtualVocations
Location: Pasadena, California
Posted On: 01/28/2025

A company is looking for a Junior Compliance Analyst (Sanctions & Export Control).



Key Responsibilities

Conduct due diligence on third parties, focusing on high-risk entities
Utilize databases and open-source research to identify potential red flags
Write detailed reports on findings related to third parties and manage administrative tasks


Required Qualifications

2+ years of experience in compliance, particularly with third-party due diligence
Proficiency in using paid databases and conducting open-source research
Strong understanding of sanctions and export control screening processes
Excellent report writing skills
Ability to manage multiple tasks and communicate with stakeholders More...

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