Contract Trade Compliance Analyst - Onsite Sunnyvale
mom projectMountain View, CA
Contract Trade Compliance Analyst - Onsite Sunnyvale
mom projectMountain View, CA
yesterday
Industries
Other Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationAbout the role
The Mom Project is seeking a Trade Compliance Analyst for an on-site contract in Sunnyvale, CA. You will lead restricted party screening, due diligence, and data-driven compliance efforts within a regulated trade environment.
You will analyze large data sets, produce KPI-driven insights, and maintain precise documentation to support audits and regulatory inquiries. A bachelor’s degree and 2+ years in related fields are required, with strong research skills and cross-functional collaboration.
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JOB OVERVIEW
Experience level
Junior
Location
Mountain View, CA
Occupation
Compliance Officers
Industry
Other Management Consulting Services
Posted
yesterday
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