Global Trade Sanctions Analyst | Compliance & Risk

Honeywell Technologies; Washington (District of Columbia); On-site; USD 84,000 - 105,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

401(k) match

Paid Time Off

Holidays

Parental Leave

Job summary

Honeywell Technologies is seeking a Trade Sanctions Analyst to partner with the Global Trade Sanctions General Counsel and the Sanctions Compliance team to ensure ongoing compliance with U.S., EU, UK, and other sanctions laws, maintaining an effective sanctions program company-wide. Work from Honeywell’s Washington, D.C.

or Charlotte, NC sites to analyze transactions, relationships, and portfolios for sanctions compliance, collaborating with other sanctions, export, and AML professionals in a

Qualifications

• 3+ years of experience with U.S. sanctions laws and regulations.
• At least 1 year in government or regulated industry role.
• Experience applying sanctions to business transactions.

Responsibilities

• Assist with implementing Honeywell's sanctions program with the team.
• Adhere to sanctions policies and address gaps in compliance processes.
• Review and enhance controls to support sanctions screening and reporting.
• Perform screening and due diligence of customers and transactions.
• Analyze escalations and complete sanctions reporting.
• Manage communications across business lines to resolve issues within regulatory frameworks.
• Oversee a portfolio of sanctions compliance projects.

Skills

Sanctions compliance

Regulatory analysis

Risk management

Stakeholder collaboration

Education

Bachelor’s Degree

Tools

Sanctions screening tools

Compliance software

Job description

Honeywell Technologies is seeking a Trade Sanctions Analyst to partner with the Global Trade Sanctions General Counsel and the Sanctions Compliance team to ensure ongoing compliance with U.S., EU, UK, and other sanctions laws, maintaining an effective sanctions program company-wide. Work from Honeywell’s Washington, D.C.

or Charlotte, NC sites to analyze transactions, relationships, and portfolios for sanctions compliance, collaborating with other sanctions, export, and AML professionals in a