Trade Compliance Analyst

Magnet Forensics is a global leader in the development of digital investigative software that acquires, analyzes, and shares evidence from computers, smartphones, tablets, and IoT-related devices. We are continually innovating so our customers can deploy advanced and effective tools to protect their companies, communities, and countries.

Serving thousands of customers globally, our solutions are playing a crucial role in modernizing digital investigations, helping investigators fight crime, protect assets, and guard national security.

With employees based around the world, Magnet Forensics has been expanding our global presence. As a part of Magnet Forensics, you can expect to make a difference in the world, no matter what role you play. You’ll be supported through learning and development, not to mention an incredible team with unbelievable talent and integrity.

If you think you would be the right person to join our team working towards this goal, we would love to hear from you!

Magnet Forensics is seeking a detail-oriented Trade Compliance Analyst to support the company's global trade compliance program. This is an entry-level to early-career position responsible for conducting daily compliance reviews and screening activities to ensure compliance with applicable export control, sanctions, and trade regulations, including the U.S. Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR).

The successful candidate will perform Know Your Customer (KYC) reviews, restricted-party screening, sales opportunity reviews, end-user due diligence, and transaction monitoring activities. The position plays a critical role in helping the company identify potential export compliance risks before products, software, services, or technology are provided to customers, partners, vendors, or other third parties.

This role will work closely with the Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams and will escalate higher-risk matters to senior compliance personnel for further review. The analyst will be responsible for screening transaction parties using Descartes and ensuring appropriate documentation and records are maintained. Magnet's procedures require screening customers, vendors, banks, brokers, consignees, and other transaction participants against restricted party lists throughout the transaction lifecycle.

• Conduct Know Your Customer (KYC) reviews of customers, resellers, distributors, partners, vendors, and other third parties.
• Review customer ownership structures, corporate affiliations, beneficial ownership information, and geographic presence.
• Assess customer-provided information for completeness and identify potential red flags.
• Support enhanced due diligence investigations when elevated risks are identified.
• Maintain accurate records of KYC reviews and associated compliance determinations.

• Perform restricted-party screening using Descartes and other approved screening tools.
• Screen customers, end users, vendors, financial institutions, intermediaries, resellers, distributors, and other transaction participants against applicable sanctions and restricted-party lists.
• Review and resolve potential screening matches.
• Coordinate escalation of possible sanctions or export-control concerns.
• Ensure screening is conducted at required points throughout the transaction lifecycle, including new transactions, customer updates, renewals, and other triggering events.

• Review sales opportunities and transactions for export control and sanctions compliance concerns.
• Verify customer locations,…