Global KYC & Trade Compliance Analyst

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

Benefits offered by this job

Healthcare

Vision

Dental

Retirement

Leave

Back-up childcare

Wellness programs

Cultural events

Job summary

Crowell & Moring LLP in San Francisco seeks an International Trade Analyst to support KYC counterparty due diligence, sanctions screening, and AML risk reviews, with a focus on identifying beneficial ownership and red flags. The role involves collaboration with U.S., EU, and UK trade attorneys and preparation of documentation for clearance processes.

A bachelor’s degree in International Affairs, Economics, or related field is required, plus at least two years of related experience.

Qualifications

• Bachelor’s degree in related field or equivalent work experience.
• Experience in KYC, sanctions, AML, or related compliance roles.
• Ability to obtain US Person status under ITAR/EAR.

Responsibilities

• Conduct sanctions screening of clients, counterparties, and transactions.
• Identify beneficial ownership and flag red flags for review.
• Prepare documentation for facility clearance packages and CFIUS filings.
• Collaborate with US, EU, and UK trade attorneys to support client needs.
• Interact with clients, vendors, and government personnel daily.

Skills

Quality client service

MS suite

Clear communication

Organization & prioritization

Independent and team work

Adaptability

Team collaboration

Education

Bachelor’s degree in related field

Tools

World Check

Visual Compliance

Dow Jones

Moody’s Compliance Catalyst

Dun & Bradstreet Risk Analytics

Job description

Crowell & Moring LLP in San Francisco seeks an International Trade Analyst to support KYC counterparty due diligence, sanctions screening, and AML risk reviews, with a focus on identifying beneficial ownership and red flags. The role involves collaboration with U.S., EU, and UK trade attorneys and preparation of documentation for clearance processes.

A bachelor’s degree in International Affairs, Economics, or related field is required, plus at least two years of related experience.