More jobs:
OFAC & AML Sanctions Analyst
Job in
Cupertino, Santa Clara County, California, 95014, USA
Listed on 2025-12-31
Listing for:
ATR International
Contract
position Listed on 2025-12-31
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×