Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available). Responsibilities: Assist with restricted party screening as part of the sanctions compliance program review screening cases, and clear or escalate hits per the Standard Operating Procedure Reviewing approximately 100 sanctions scr…
Location: UK
Posted: Aug. 19, 2024, 7:04 p.m.
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