Compliance Analyst, Business

Job Description

Title: Compliance Analyst

Reports To: VP, General Counsel & Secretary

Location: Purchase, NY

FLSA Status: Exempt

Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more than 7.0 million twenty‑foot equivalent units. We provide our customers with efficiency and certainty in an unpredictable world. Our customers depend on our extensive worldwide network and large equipment inventory to meet their needs and help keep global commerce moving forward. We are guided by our values of integrity, reliability, creativity, excellence, teamwork, and long‑term view, alongside core competencies that foster a culture of leadership, innovation, and sustainable growth.

Together, these principles empower our team, driving our continued success and cementing our position as an industry leader.

As part of the Triton Team you will play an integral part in our mission to support the supply chains that connect the world.

• Impact:
  Contribute to meaningful projects that make a difference in the global supply chain.
• Growth:
  Take advantage of professional development opportunities and grow your career with us.
• Culture:
  Be part of a supportive, innovative, high‑performing global team where your ideas are valued.
• Benefits:
  Enjoy a comprehensive benefits package.

The Compliance Analyst will serve as a key operational resource to the Legal, Credit and Treasury teams and other internal stakeholders and will be responsible for supporting a range of compliance‑related activities, including sanctions screening, customer and vendor due diligence, systems support, and coordination of internal and external compliance requests. This role will regularly collaborate across departments to ensure compliance activities are executed efficiently and consistently.

The ideal candidate will bring strong analytical judgment, attention to detail, and the ability to independently manage assigned compliance work streams while navigating cross‑functional environments and supporting audit and regulatory requirements. Key responsibilities will include:

• Conduct ongoing screening of customers, vendors, and third parties using the Descartes compliance screening platform (sanctions lists, watchlists, denied parties).
• Review and analyze screening alerts to determine true matches, false positives, or potential compliance risks.
• Perform risk‑based due diligence and document findings in accordance with internal compliance policies.
• Escalate confirmed or high‑risk matches for further internal review and action.
• Support internal and external audits related to sanctions and trade compliance.

• Review and vet new vendor requests in accordance with Triton's ABC program.
• Conduct preliminary risk assessments and elevate medium‑ or high‑risk vendors to the Credit team for an in‑depth analysis.
• Maintain comprehensive records of vendor due diligence and support periodic vendor master file reviews.
• Assist with internal audits and reporting related to ABC compliance.
• Provide operational support to the Ethics Committee, including scheduling quarterly meetings, preparing and distributing meeting materials, recording meeting minutes and tracking follow‑ups and action items.
• Support Legal in maintaining ABC program documentation and facilitating ABC‑related training initiatives.

• Develop subject matter familiarity with High Gear workflows related to Credit and ABC processes.
• Serve as a resource for system usage, documentation, and process support.
• Assist with updating customer and depot information in Triton's proprietary customer platform by coordinating with Sales, Contracts, and Operations teams.
• Compile and consolidate input from various stakeholders for monthly credit and collections review materials (as needed).

• Complete compliance‑related documentation, including KYC and Beneficial Ownership forms, for lenders and investors.
• Support documentation and information requests from financial institutions.

• Coordinate…