Junior Compliance Analyst
Company: VirtualVocations
Location: Pasadena
Posted on: January 27, 2025
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Job Description:
A company is looking for a Junior Compliance Analyst (Sanctions
& Export Control).
Key Responsibilities
Conduct due diligence on third parties, focusing on high-risk
entities
Utilize databases and open-source research to identify potential
red flags
Write detailed reports on findings related to third parties and
manage administrative tasks
Required Qualifications
2+ years of experience in compliance, particularly with third-party
due diligence
Proficiency in using paid databases and conducting open-source
research
Strong understanding of sanctions and export control screening
processes
Excellent report writing skills
Ability to manage multiple tasks and communicate with
stakeholders
Keywords: VirtualVocations, Los Angeles , Junior Compliance Analyst, Professions , Pasadena, California
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