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 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
• 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