Compliance Analyst 2(ISIJP)

Amicis Global

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profile Job Location:

Sunnyvale, CA - USA

profile Monthly Salary: Not Disclosed
Posted on: 30-10-2025
Vacancies: 1 Vacancy

Job Summary

Job Title: Compliance Analyst 2
Job Location: Sunnyvale CA 94086
Job Duration: 3 Months Extension
On-site - 3 days a week


Primary Function of Position:
  • The Restricted Party Screening and Export Licensing Analyst is responsible for ensuring compliance with global trade and HCP regulations including screening transactions and business partners against restricted party lists and working on existing export and deemed export review and licensing processes.
  • This role supports the companys commitment to regulatory compliance and risk mitigation with export control particularly within the medical device industry.
Essential Job Duties:
  • Conduct daily restricted party screening (RPS) for customers suppliers business partners and transactions.
  • Conduct due diligence for restricted party screening using trade compliance provided tools including documenting findings and keeping details records.
  • Review and escalate potential matches for further investigation and resolution.
  • Maintain and update restricted party databases (Current E2OPEN) and procedural documentation.
  • Provide guidance on systems / IT enhancements for current screening system tools driving number of screenings holds downwards even when increasing partner count.
  • Participate in deemed export reviews for releasing technologies to non-U.S. persons
  • Assist in audits and regulatory inquiries related to export compliance.
  • Excel Proficiancy.
Preferred Skills and Experience:
  • Previous experience in trade compliance export controls or restricted party screening preferably in the medical device or healthcare industry.
  • Knowledge of U.S. export regulations including EAR and OFAC sanctions programs.
  • Experience with restricted party screening tools such as E2OPEN Dow Jones or similar platforms.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and ability to work in a fast-paced environment.
  • Effective communication skills and ability to work cross-functionally.
Preferred Education and Training:
  • Bachelors degree in International Business Legal Supply Chain Compliance or a related field.
  • Certifications in trade compliance (e.g. CUSECO) are a plus.
Working Conditions:
  • Hybrid or on-site work environment based on company policy.
  • Occasional travel for training audits and business meetings (up to 15%).
Preferred Skills and Experience:
  • Prior trade compliance experience in the medical device pharmaceutical or healthcare industry.
  • Experience with SAP Global Trade Services (SAP GTS) or similar trade compliance systems.
  • Familiarity with US EU and APAC trade regulations.
  • Restricted party screening tools
Job Title: Compliance Analyst 2 Job Location: Sunnyvale CA 94086 Job Duration: 3 Months Extension On-site - 3 days a week Primary Function of Position: The Restricted Party Screening and Export Licensing Analyst is responsible for ensuring compliance with global trade and HCP regulations including...
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