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Compliance Analyst, Business
Job in
Sunnyvale, Santa Clara County, California, 94087, USA
Listed on 2026-10-07
Listing for:
Maxonic Inc.
Full Time
position Listed on 2026-10-07
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Maxonic maintains a close and long-term relationship with our direct client. In support of their
Required Qualifications:- Bachelor's degree in International Business, Supply Chain, Political Science, Intelligence Studies, Criminal Justice, Business Analytics, Economics, Information Systems, or a related field.
- 2+ years of experience in trade compliance, regulatory or legal support, due diligence, risk management, investigations, regulatory compliance, customs, export controls, sanctions screening, financial crime prevention, corporate research, or a related analytical function.
- Experience in investigative research, skip tracing, or similar entity research.
- Strong analytical and problem-solving capabilities.
- Advanced proficiency in Microsoft Excel and data analysis techniques.
- Excellent written and verbal communication skills.
- Demonstrated history of accuracy and attention to detail.
- Ability to manage multiple competing priorities in a fast-paced environment.
We would love to welcome a new Compliance Analyst 1 to our group in Sunnyvale, CA, United States.
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