Hybrid Export Compliance & Sanctions Analyst (3 Days onsite)

Rose International; Cupertino (CA); Hybrid; USD 52,000 - 74,000; Full time

Job summary

Rose International is seeking an Export Compliance & Sanctions Analyst in Cupertino, CA, hybrid role with 3 days onsite per week. The position requires a Bachelor’s degree and 3+ years in export compliance, including screening and OFAC regulations. API/APP store compliance experience is a plus.

Must be able to multitask and meet tight timelines. The role includes denied party screenings, due diligence on vendors and customers, and investigations using SAP GTS and other tools.

Qualifications

• 3+ years of export compliance experience is required
• Experience with investigating and researching companies and individuals for sanctions and export control risks
• Experience using SAP GTS screening system
• Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations

Responsibilities

• Perform denied party screenings for various programs within the company
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
• Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts
• Accumulating and documenting relevant findings regarding transactions and screened parties’ facts from investigations so GESC can determine the necessary compliance steps
• Assist in other export and sanctions compliance related tasks and projects, as needed
• Only those lawfully authorized to work in the designated country associated with the position will be considered
• Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements

Skills

Multitask

Project Management

SAP

Screening

Education

Bachelor's Degree

Tools

SAP GTS

Job description

Rose International is seeking an Export Compliance & Sanctions Analyst in Cupertino, CA, hybrid role with 3 days onsite per week. The position requires a Bachelor’s degree and 3+ years in export compliance, including screening and OFAC regulations. API/APP store compliance experience is a plus.

Must be able to multitask and meet tight timelines. The role includes denied party screenings, due diligence on vendors and customers, and investigations using SAP GTS and other tools.