Global KYC & Trade Compliance Analyst

Crowell & Moring; Chicago (IL); On-site; USD 75,000 - 140,000; Full time

Benefits offered by this job

Healthcare

Vision insurance

Dental insurance

Retirement plan

Paid time off

Back-up childcare

Wellness programs

Cultural events

Job summary

Crowell & Moring LLP is seeking an International Trade Analyst to perform KYC counterparty due diligence, sanctions screening, and AML risk assessments. The role includes supporting facility clearance processes and CFIUS filings, working with global trade attorneys, and engaging with clients and government stakeholders.

The ideal candidate has 2+ years in a similar KYC/compliance role, familiarity with export control regulations, and strong written and verbal communication skills. A U.S.

Qualifications

• Bachelor’s degree required in a related field or with relevant work experience.
• 2+ years in KYC, sanctions screening, or related compliance roles preferred.
• Eligibility as U.S. Person under ITAR/EAR is required.
• Experience with DCSA, CFIUS filings, or facility clearance is a plus.
• Strong communication and documentation skills are essential.

Responsibilities

• Lead due diligence for clients and counterparties, including KYC and sanctions screening.
• Prepare documentation for facility clearance and CFIUS filings.
• Collaborate with U.S., EU, and UK trade attorneys to support client needs.
• Identify red flags related to AML, bribery, or financial crime risks.
• Engage with clients, vendors, and government personnel as needed.

Skills

Client service

MS Office

Communication

Organization

Independent work

Adaptability

Teamwork

Education

Bachelor's degree (Intl Affairs / Intl Business / Economics)

Tools

World-Check

Visual Compliance

Dow Jones

Moody’s Compliance Catalyst

D&B Risk Analytics

Job description

Crowell & Moring LLP is seeking an International Trade Analyst to perform KYC counterparty due diligence, sanctions screening, and AML risk assessments. The role includes supporting facility clearance processes and CFIUS filings, working with global trade attorneys, and engaging with clients and government stakeholders.

The ideal candidate has 2+ years in a similar KYC/compliance role, familiarity with export control regulations, and strong written and verbal communication skills. A U.S.