Export Compliance Analyst: Sanctions Investigator (Contract)

EPITEC; Cupertino (CA); Hybrid; USD 6,097,000 - 6,750,000; Part time

Job summary

EPITEC in Cupertino, CA seeks an Export Compliance Analyst to support the company’s sanctions program. You will perform denied party screenings, investigate alerts, and ensure compliance with EAR and OFAC rules.

This role requires strong analytical and investigative skills, experience with screening systems such as SAP GTS, and the ability to document findings for stakeholders.

Hybrid work arrangement, 12-month term, and a pay rate of $46.27 per hour.

Qualifications

• Bachelor’s degree or equivalent experience in a related field.
• Experience with sanctions screening and export control reviews.
• Experience using SAP GTS for screening and due diligence.

Responsibilities

• Perform denied party and restricted party screenings across company programs.
• Support export and sanctions reviews for App Store submissions.
• Conduct due diligence on vendors, customers, and business partners.
• Investigate sanctions matches and determine disposition.
• Review transactions per procedures and SLAs; escalate when needed.
• Document findings and prepare recommendations for stakeholders.
• Support export compliance projects as needed.

Skills

Analytical thinking

Investigative skills

Written communication

Documentation

Time management

Adaptability

Education

Bachelor's degree in International Business/Relations/Trade/Law

Equivalent work experience accepted

Tools

SAP GTS

Job description

EPITEC in Cupertino, CA seeks an Export Compliance Analyst to support the company’s sanctions program. You will perform denied party screenings, investigate alerts, and ensure compliance with EAR and OFAC rules.

This role requires strong analytical and investigative skills, experience with screening systems such as SAP GTS, and the ability to document findings for stakeholders.

Hybrid work arrangement, 12-month term, and a pay rate of $46.27 per hour.