Unknown Company

OFAC & AML Sanctions Analyst – Contract

cupertino, ca • Posted 1 weeks ago
Onsite Full Time Management & Operations
A global compliance firm is seeking a Sanctions Compliance Analyst in Cupertino, California. This role involves supporting the Global Export and Sanctions Compliance team by conducting investigations and ensuring compliance with U.S. and international sanctions regulations. Candidates should have strong analytical skills, experience with OFAC and sanctions compliance laws, and the ability to thrive in a fast-paced environment. The position offers competitive pay based on experience.
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