Export Compliance & Sanctions Investigator

Gateway Recruiting; Cupertino (CA); On-site; USD 110,000 - 140,000; Full time

Benefits offered by this job

Health insurance

Job summary

Gateway Recruiting in Cupertino, CA is seeking an experienced Export Compliance Analyst to perform denied party screenings and assist in export/sanctions reviews for App Store submissions. You will conduct due diligence on vendors and suppliers to identify risks and ensure regulatory compliance.

The role requires knowledge of EAR and OFAC regulations, strong research and written/oral communication skills, and the ability to work in a fast-paced compliance environment with strict SLAs.

Qualifications

• Bachelor's degree or equivalent experience in international business, relations, trade, law or related field.
• 3+ years of export compliance experience.
• Experience researching sanctions and export control risks.
• Experience using SAP GTS screening system.
• Knowledge of EAR and OFAC regulations.

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 generated by the sanctions systems.
• Conduct investigation of customers, business partners, and transactions per SLAs.

Skills

Export compliance

Sanctions research

Regulatory knowledge

Communication skills

Project management

Ethical judgement

Education

Bachelor's degree in international business

Bachelor's degree in international relations

Bachelor's degree in international trade

Law degree or related

Tools

SAP GTS

Job description

Gateway Recruiting in Cupertino, CA is seeking an experienced Export Compliance Analyst to perform denied party screenings and assist in export/sanctions reviews for App Store submissions. You will conduct due diligence on vendors and suppliers to identify risks and ensure regulatory compliance.

The role requires knowledge of EAR and OFAC regulations, strong research and written/oral communication skills, and the ability to work in a fast-paced compliance environment with strict SLAs.