Trade Compliance Monitoring Analyst

The candidate will be required to work independently under supervision and will be exposed to a variety of compliance areas such as Anti-Money Laundering, Anti-Bribery and Sanctions, relevant for a multinational corporation focusing on the development and maintenance of the Global Trade Compliance program. This includes:

• Conducting desktop compliance due diligence as part of the know-your-clients (KYC) purposes within the risk-based framework of the compliance program.
• Learning the use of third party compliance databases, such as WorldCheck and its ability to support the compliance screening needs.

Role specific

• Perform KYC review on counterparties that encompasses screening them against compliance database(s).
• Analyze potential compliance risk in counterparty KYC reviews and trade flows.
• Advise on specific transactions in accordance with applicable Group Policies and procedures.
• Work closely with the regional business teams in effective risk management advice
• Lead or contribute to strategic compliance projects, ensuring timely delivery, strong documentation, and effective coordination with global teams.
• Support continuous improvement initiatives by identifying operational gaps and proposing data‑driven enhancements to processes, tools, and methodologies.
• Support ad-hoc requests for projects or analysis and manage first level discussions with the relevant business functions on monitoring matters raised.
• Develop and maintain Power BI dashboards to enhance visibility over compliance workflows, risk metrics, and operational performance.
• Work confidently with evolving technologies, supporting both the operation of current tools and the design of next‑generation AI‑enabled workflows.
• Design and implement Power Automate workflows to streamline recurring tasks, enhance consistency, and reduce manual workload.

Requirements

Education

• Relevant University degree, ideally in Business Administration, Law or Finance

Working experience

• 1 -3 years of total experience (preferably 1-2 years within Big 4)
• Experience in working in an international business environment
• Experience in a multinational company is an advantage.

Language skills

• Fluency in English language;
• Knowledge in other foreign language(s) is an advantage.

IT skills

• Strong user knowledge of MS Excel and Windows and search functions
•  Good Knowledge of Power BI and Power Automate

Personal skills

• Strong work ethic and commitment to continual learning
• Confident communicator and ability to use own initiative.
• Ability to deal effectively in dynamic situations with a large degree of autonomy.
• Strong organizational, analytical and problem-solving skills
• Accuracy and attention to detail with a sense of time management
• Ability to work in a team.