FiveBy

The analyst will support trade compliance by conducting due diligence and monitoring global sanctions. They are responsible for analyzing potential sanctions hits and maintaining accurate research databases.

The analyst will support trade compliance by conducting due diligence and monitoring global sanctions and economic news. They are responsible for reviewing potential sanctions hits and maintaining accurate databases while working with cross-functional teams.

The analyst will support trade compliance by conducting research and analytical support for due diligence and sanctions activities. Responsibilities include monitoring global economic news and analyzing potential sanctions hits using open-source tools.