Data Analyst (Export Compliance)

Job Title : Data Analyst Location : Cupertino ,CA Duration :6 Months Client is Looking for "Export Compliance experience" 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. Hard skills: 1.Regulations Experience (Export Administration Regulations and OFAC) 2.Export Compliance experience 3.Sanctions Experience 4.Screening Experience (EAR/OFAC Screenings) 5.SAP or equal experience Job Type: Contract Pay: $35.00 - $40.00 per hour Schedule: 8 hour shift Ability to commute/relocate: Cupertino, CA 95014: Reliably commute or planning to relocate before starting work (Required) Experience: Export Compliance: 3 years (Required) Work Location: In person