Compliance Analyst

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). Technology: Kharon Hours: 40 Hours / Week Pay Rate: $40 - $60 / hr Initial Term: 6 months 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

• 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