Global KYC & Trade Compliance Analyst

Crowell & Moring; Los Angeles (CA); On-site; USD 75,000 - 140,000; Full time

Benefits offered by this job

Healthcare

Retirement plan

Paid time off

Job summary

Crowell & Moring LLP is seeking an International Trade Analyst to handle KYC counterparty due diligence, sanctions screening, and risk assessments. The role supports defense clearance processes and CFIUS filings, interfacing with attorneys and clients globally.

The ideal candidate will have a bachelor’s degree in a related field, strong communication skills, and experience with compliance software tools. This position offers competitive compensation and comprehensive benefits.

Qualifications

• Bachelor’s degree required in International Affairs, International Business, Economics, or related field.
• Experience with KYC, sanctions screening, and due diligence preferred.
• Clear written and oral communication skills; ability to work with clients and government agencies.

Responsibilities

• Lead internal and external due diligence functions.
• Screen clients and counterparties for sanctions and AML risks.
• Investigate false positives and assist with risk assessments.
• Prepare documentation for facility clearance packages and CFIUS filings.
• Collaborate with U.S., EU, and UK trade attorneys to support client needs.

Skills

Client service

Communication

Prioritization

Team collaboration

Independent work

Education

Bachelor's degree in International Affairs

Tools

World Check

Visual Compliance

Dow Jones

Moody’s Catalyst

Dun & Bradstreet Risk Analytics

Job description

Crowell & Moring LLP is seeking an International Trade Analyst to handle KYC counterparty due diligence, sanctions screening, and risk assessments. The role supports defense clearance processes and CFIUS filings, interfacing with attorneys and clients globally.

The ideal candidate will have a bachelor’s degree in a related field, strong communication skills, and experience with compliance software tools. This position offers competitive compensation and comprehensive benefits.