Compliance Analyst

Legal.io; United Kingdom; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading legal consulting firm is seeking an experienced Compliance Analyst to assist with sanctions compliance on a full-time basis for an initial 6-month contract. Candidates should have experience with restricted party screening and tools like Kharon. The role requires a strong ability to conduct due diligence and follow Standard Operating Procedures. Health benefits are included, and the position offers a pay range of $40 - $60 per hour.

Benefits

Health benefits

401k plan

Qualifications

• Assist with restricted party screening as part of the sanctions compliance program.
• Experience with screening cases and following Standard Operating Procedures.
• Capability to conduct due diligence and researching global trade risks.

Responsibilities

• Review screening cases and clear or escalate hits.
• Conduct due diligence using risk analytics platforms.
• Follow SOPs for reviewing customer information.

Skills

Restricted party screening

Kharon or similar tools

Due diligence

Tools

Kharon

Job description

This range is provided by Legal.io. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$40.00/hr - $60.00/hr

Direct message the job poster from Legal.io

Legal Recruiting Expert @ Legal.io | California Bar, Vanderbilt Law

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).

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
• 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

Requirements and Preferences:

• 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

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Legal

• Industries

  Software Development

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