At a Glance
- Tasks: Support global trade compliance through KYC reviews and transaction monitoring.
- Company: Magnet Forensics, a leader in digital investigation technology.
- Benefits: Entry-level role with opportunities for growth and skill development.
- Other info: Dynamic team environment with a focus on professional development.
- Why this job: Make a global impact by ensuring compliance and protecting transactions.
- Qualifications: Bachelor's degree and knowledge of trade regulations required.
The predicted salary is between 41850 - 51150 $ per year.
Support global trade compliance at Magnet Forensics through KYC reviews, restricted-party screening, and transaction monitoring activities.
This entry-level to early-career role supports global operations.
As a Trade Compliance Analyst, you will conduct daily reviews involving export controls, sanctions, and trade regulations.
The work includes applying the U.
Export Administration Regulations and International Traffic in Arms Regulations.
You will identify potential risks before products, software, services, or technology reach third parties.
Key Responsibilities
- Conduct KYC reviews for customers and other third parties
- Perform restricted-party screening using Descartes and approved tools
- Review ownership structures, affiliations, and beneficial ownership information
- Resolve potential screening matches and coordinate escalations
- Maintain accurate compliance records and determinations
Requirements
- Bachelor's degree in a listed or related field
- Knowledge of export controls, sanctions, or trade regulations
- Ability to assess information completeness and identify red flags
- Ability to maintain organized compliance documentation
- Ability to escalate higher-risk matters appropriately
Apply your KYC, screening, and trade compliance capabilities to protect Magnet Forensics transactions worldwide.
Trade Compliance Analyst KYC Screening in Alton employer: Magnet Forensics
Magnet Forensics is an exceptional employer that fosters a collaborative and innovative work culture, perfect for those passionate about AI and digital forensics. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to lead impactful projects in a hybrid-flexible environment. Located in a vibrant tech hub, our team enjoys a supportive atmosphere that values data-driven decision making and encourages creative problem-solving.
