OFAC & AML Sanctions Analyst

Position: OFAC & AML Sanctions Analyst – Contract
A global compliance firm is seeking a Sanctions Compliance Analyst in Cupertino, California. This role involves supporting the Global Export and Sanctions Compliance team by conducting investigations and ensuring compliance with U.S. and international sanctions regulations. Candidates should have strong analytical skills, experience with OFAC and sanctions compliance laws, and the ability to thrive in a fast-paced environment. The position offers competitive pay based on experience.
We are seeking a motivated OFAC & AML Sanctions Analyst – Contract to join ATR International in Cupertino, CA, United States. We invite applications for the OFAC & AML Sanctions Analyst – Contract position located in Cupertino, CA, United States. The following role is for a OFAC & AML Sanctions Analyst – Contract with ATR International. Our organisation is growing, and we are hiring a OFAC & AML Sanctions Analyst – Contract in Cupertino, CA, United States.