Role Title Compliance Specialist
Duration 12-month contract with possibility of extension
Responsibilities - Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:
- Conducting reviews and analysis of sanctions system alerts
- Investigating customers, business partners, and transactions in accordance with established policies, procedures, and tools per SLAs
- Escalating unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
- Conducting searches, gathering data, and recording evidence from internal systems, the internet, third‑party tools, commercial databases, and enquiries with business or compliance contacts within the organization
- Accumulating and documenting relevant facts from investigations so GESC can determine necessary compliance steps
- Analyzing potential matc...