HHiring Reality
← Magnetforensics

Trade Compliance Analyst

Magnetforensics
Location
United States
Posted
5 days ago
Department
Legal
What they actually want (must-haves)
  • Detail-oriented
  • Understanding of export control, sanctions, and trade regulations
  • Ability to perform Know Your Customer (KYC) reviews
  • Experience with restricted-party screening
  • Transaction monitoring skills
  • Ability to maintain appropriate documentation and records
What the job really is

The Trade Compliance Analyst at Magnet Forensics will support the company's global trade compliance program by conducting daily compliance reviews and screening activities. This entry-level position involves performing Know Your Customer (KYC) reviews, restricted-party screening, and transaction monitoring to identify potential export compliance risks. The role requires collaboration with various teams and maintaining documentation throughout the transaction lifecycle.

Benefits
  • Generous time off policies
  • Competitive compensation
  • Volunteer opportunities
  • Reward and recognition programs
  • Employee committees & resource groups
  • Healthcare and retirement benefits
Things to weigh
  • Entry-level position may require a steep learning curve
  • No specific salary or compensation details provided
  • Role involves significant collaboration with multiple departments
  • Background check required for employment
Job score3/5
Benefits3/5
Freshness5/5
Career value3/5
Role clarity4/5
Pay transparency0/5

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