Job Description


  • 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...

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