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Global Trade & KYC Risk Analyst
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-14
Listing for:
Crowell & Moring
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowell & Moring LLP, a premier international law firm, seeks an International Trade Analyst to perform KYC counter party due diligence, sanctions screening, and broader financial crime risk assessments. The role supports DCSA facility clearance processes and CFIUS filings, coordinating with U.S., EU, and UK trade attorneys.
Ideal candidates have 2+ years in KYC/compliance roles, familiarity with relevant software, and eligibility under export control rules.
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