KYC & Trade Compliance Analyst

Crowell & Moring; New York (NY); On-site; USD 75,000 - 140,000; Full time

Job summary

Crowell & Moring LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML risk reviews. The role includes supporting DCSA facility clearance processes and CFIUS filings, collaborating with global trade attorneys, and maintaining awareness of regulatory developments.

The position requires a bachelor’s degree in a related field and experience with compliance software. A U.S.

Qualifications

• Bachelor’s degree in International Affairs, International Business, Economics, or related field, or equivalent experience.
• Proven ability to provide quality client service and maintain discretion.
• Strong written and spoken communication skills.
• Experience organizing and prioritizing work in dynamic environments.
• Ability to work independently and within a team.
• Able to adapt to changing priorities.
• U.S. Person eligibility as required by export controls.

Responsibilities

• Serve a primary role in the firm’s internal and external due diligence function.
• Conduct sanctions screening of clients, counterparties, and transactions using internal and external databases for potential economic sanctions or export-related risks.
• Investigate non-obvious false positives and true positive hits and escalate for further review and approval.
• Conduct foreign investment analyses and assist attorneys with risk assessments.
• Prepare supporting documentation for facility clearance packages and CFIUS filings, including legal structure charts and standardized corporate forms.
• Work daily with U.S., EU, and UK trade attorneys to support their client-facing needs.
• Interact regularly with clients, vendors, and government agency employees.
• Keep abreast of emerging issues, trends, and evolving regulatory requirements.

Skills

Client service

MS Office

Clear communication

Prioritization

Team collaboration

Adaptability

Independent work

Education

Bachelor’s degree in International Affairs/International Business/Economics

Tools

World Check

Visual Compliance

Dow Jones

Moody’s Compliance Catalyst

Dun & Bradstreet Risk Analytics

Job description

Crowell & Moring LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML risk reviews. The role includes supporting DCSA facility clearance processes and CFIUS filings, collaborating with global trade attorneys, and maintaining awareness of regulatory developments.

The position requires a bachelor’s degree in a related field and experience with compliance software. A U.S.