Export Compliance Analyst

Mindlance; Cupertino (CA); On-site; USD 90,000 - 120,000; Full time

Job summary

Mindlance in Cupertino is seeking a Data Analyst II - Export Compliance Analyst contractor for 12 months. You will perform denied party screenings, review export and sanctions compliance for App Store submissions, and conduct vendor due diligence to identify risks.

You will document findings, escalate unusual results, and work with policies, tools, and SLAs. Proficiency with MacOS/iOS and strong communication, organization, and multitasking are required.

Qualifications

• Bachelor's degree in international business, international relations, international trade, law or related field.
• 3+ years of export compliance experience.
• Experience investigating sanctions and export control risks.
• Experience using SAP GTS screening system.
• Knowledge of Export Administration Regulations and OFAC rules.
• Excellent oral and written communication skills.
• Ability to meet aggressive timelines in a compliance environment.
• Self-starter and quick learner.
• Proficiency with Mac, macOS and iOS.

Responsibilities

• Perform denied party screenings for various programs within the company.
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store.
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company.
• Conduct reviews and investigations to resolve potential matches from sanctions systems.
• Investigate customers, business partners, and transactions per SLAs.
• Escalate unusual findings related to sanctioned individuals or activities.
• Research using internet, third party tools, and internal databases to evaluate sanctions alerts.
• Document findings to determine necessary compliance steps and actions.
• Assist in other export and sanctions compliance tasks and projects as needed.

Skills

Communication skills

Project management

Documentation

Self-starter

Analytical research

Education

Bachelor's degree in international business/relations/trade or law

Tools

SAP GTS

Job description

Job Title: Data Analyst II - Export Compliance Analyst

Contractor Duration: 12 months (Possibility for extension)

Duties

• Perform denied party screenings for various programs within the company
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
• Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.
• Accumulating and documenting relevant findings regarding transactions and screened parties’ facts from investigations so GESC can determine the necessary compliance steps
• Assist in other export and sanctions compliance related tasks and projects, as needed

Qualifications, Education and Experience

• Bachelor's degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
• 3+ years of export compliance experience is required
• Experience with investigating and researching companies and individuals for sanctions and export control risks.
• Experience using SAP GTS screening system
• Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
• Excellent oral and written communication skills.
• Excellent organization, project management, multitasking and documentation skills.
• Ability to meet aggressive timelines and in a compliance focused environment
• Ability to apply sound ethical judgement
• Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly
• Mac, MacOS and iOS proficiency is required.

EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”