Global Trade KYC Analyst | Sanctions & Due Diligence

Crowell & Moring; Boston (MA); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Healthcare

Vision

Dental

Retirement

Paid time off

Job summary

Crowell & Moring LLP seeks an International Trade Analyst to perform KYC counterparty due diligence and sanctions screening. The role supports DCSA facility clearance processes and CFIUS filings, working with U.S., EU, and UK trade attorneys.

The candidate will analyze ownership structures, screen against OFAC and other lists, and identify red flags. A bachelor’s degree and relevant compliance experience are preferred.

Qualifications

• Bachelor’s degree in International Affairs, International Business, Economics, or related field.
• At least one year of relevant work experience in KYC/ AML or related compliance.
• Experience with sanctions screening and export control considerations.

Responsibilities

• Conduct sanctions screening of clients, counterparties, and transactions using internal and external databases.
• Investigate false positives and true positives and escalate as needed.
• Prepare documentation for facility clearance packages and CFIUS filings.
• Support DCSA clearance processes and CFIUS-related reviews.
• Collaborate with U.S., EU, and UK trade attorneys to support client needs.

Skills

KYC due diligence

Sanctions screening

MS Office / MS Suite

Communication skills

Organization & prioritization

Teamwork & collaboration

Adaptability

Education

Bachelor's degree in Intl Affairs/Intl Business/Economics

Tools

World Check

Visual Compliance

Dow Jones

Moody’s Compliance Catalyst

Dun & Bradstreet Risk Analytics

Job description

Crowell & Moring LLP seeks an International Trade Analyst to perform KYC counterparty due diligence and sanctions screening. The role supports DCSA facility clearance processes and CFIUS filings, working with U.S., EU, and UK trade attorneys.

The candidate will analyze ownership structures, screen against OFAC and other lists, and identify red flags. A bachelor’s degree and relevant compliance experience are preferred.