Job Title: Data Analyst I (Export Compliance)
Location: Cupertino, CA (Hybrid)
Duration: 12 Months

Duties

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 to identify risks to the company
Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.
Accumulating and documenting relevant findings regarding transactions and screened parties' facts from investigations so GESC can determine the necessary compliance steps
Assist in other export and sanctions compliance related tasks and projects, as needed

Qualifications, Education and Experience

Bachelor's degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
3+ years of export compliance experience is required
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 and in a compliance focused environment
Ability to apply sound ethical judgement
Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly
Mac, MacOS and iOS proficiency is required.

Data Analyst I

Nearby locations