KYC & Sanctions Analyst — Global Trade Compliance

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

Job summary

Crowell & Moring LLP in Irvine, CA is seeking an International Trade Analyst to support Know Your Customer due diligence, sanctions screening, and broader red-flag reviews. You will work with U.S., EU, and UK teams and assist with DCSA facility clearance processes and CFIUS filings.

The role requires a bachelor’s degree in International Affairs or a related field, with experience in compliance software. Strong written and verbal communication, plus the ability to manage deadlines in a fast-paced

Qualifications

• Bachelor’s degree (or related field with relevant experience).
• Experience with KYC, sanctions screening, or compliance.

Responsibilities

• Lead internal/external due diligence efforts for clients and counterparties.
• Screen sanctions and assess AML/OFAC risks using internal/external databases.
• Investigate false positives and escalate as needed for review.
• Perform foreign investment analyses and support risk assessments.
• Prepare documentation for facility clearance packages and CFIUS filings.
• Collaborate with U.S., EU, and UK trade attorneys on client matters.
• Interact with clients, vendors, and government personnel.
• Monitor evolving regulatory requirements and trends.

Skills

Client service

MS Suite

Communication

Organization

Teamwork

Adaptability

Education

Bachelor's degree in International Affairs

Tools

World Check

Visual Compliance

Dow Jones

Moody’s Compliance Catalyst

Dun & Bradstreet Risk Analytics

Job description

Crowell & Moring LLP in Irvine, CA is seeking an International Trade Analyst to support Know Your Customer due diligence, sanctions screening, and broader red-flag reviews. You will work with U.S., EU, and UK teams and assist with DCSA facility clearance processes and CFIUS filings.

The role requires a bachelor’s degree in International Affairs or a related field, with experience in compliance software. Strong written and verbal communication, plus the ability to manage deadlines in a fast-paced