Export Compliance Analyst

Location: Cupertino, CA (Hybrid)

Introduction

This role involves ensuring compliance with export regulations and sanctions, conducting due diligence, and performing screenings to mitigate risks associated with international trade and partnerships.

Required Skills & Qualifications

• Bachelor's degree in international business, international relations, international trade, law, or a related field, or equivalent work experience
• 3 years of export compliance experience
• Experience with investigating and researching companies and individuals for sanctions and export control risks
• Experience using SAP GTS screening system
• Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
• Excellent oral and written communication skills
• Excellent organization, project management, multitasking, and documentation skills
• Ability to meet aggressive timelines in a compliance-focused environment
• Ability to apply sound ethical judgment
• Mac, MacOS, and iOS proficiency is required
• Prior work experience in the industry

Applicants must be able to work directly for Artech on W2

Preferred Skills & Qualifications

• Self-starter
• Fast learner
• Great written and verbal communication

Day-to-Day Responsibilities

• Perform denied party screenings for various programs within the company
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
• Conduct export compliance due diligence reviews of vendors and suppliers
• Conduct reviews and investigations to resolve potential matches generated by the sanctions systems
• Conduct investigations of customers, business partners, and transactions in accordance with established policies
• Escalate unusual findings related to sanctioned individuals, terrorist financing, or other criminal activities
• Conduct independent research to evaluate and disposition sanction system alerts
• Document relevant findings from investigations for compliance steps
• Assist in other export and sanctions compliance-related tasks and projects as needed

Company Benefits & Culture

• Hybrid work schedule with flexible hours
• Opportunities for professional development and growth
• Inclusive and collaborative work environment

For immediate consideration please click APPLY to begin the screening process with Alex.