Sanctions & due diligence senior analyst

• influential global compliance role with direct business impact.
• work with international teams across mexico, europe, and the uk.

sobre nuestro cliente

our client is a global manufacturing organization with international operations and headquarters in london. The company is expanding its group compliance function to address growing regulatory requirements across due diligence, sanctions, and international trade.

descripción

• conduct global due diligence and sanctions screening on customers, third parties, and transactions
• apply u.s. and international sanctions requirements to commercial activities
• provide clear guidance to sales, supply chain, legal, and compliance teams on regulatory risks
• monitor regulatory developments and assess their impact on business operations
• assist with export control and trade compliance processes
• maintain accurate documentation for audit and regulatory purposes
• deliver training sessions related to sanctions and due diligence processes

perfil buscado

• minimum 5 years of experience in due diligence, sanctions, or trade compliance
• practical experience applying u.s. sanctions requirements in global contexts
• strong english communication skills for interaction with international stakeholders
• ability to assess compliance risk and provide clear, well‑reasoned recommendations
• experience in multinational or manufacturing environments is an advantage
• proactive approach with strong ownership of assigned tasks

qué ofrecemos

• market‑aligned compensation
• hybrid working model
• exposure to global compliance projects and international stakeholders
• stable working hours aligned with global teams
• annual international travel opportunity