Sanctions & Due Diligence Senior Analyst

• 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

Influential global compliance role with direct business impact.Work with international teams across Mexico, Europe, and the UK.

• 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...