Trade Compliance Analyst

Join our international compliance team and help ensure that the global business partners meet all regulatory and commercial requirements. If you are detail-oriented and interested in global trade compliance, this is a great opportunity to develop your expertise in a fast-moving, multinational environment.

Popis pozice:

• Review business partners, customers, distributors, suppliers, and consultants against global sanctions lists and prohibited entity lists
• Verify and analyze potential matches and distinguish between false positives and true matches using due diligence and public records
• Ensure timely screening during key stages of the process (onboarding, order placement, shipment release, and regular re-screening)
• Work with internal teams to verify data synchronization, maintain up-to-date screening tools, and provide approval status update

Profil kandidáta:

• 1–2 years of experience in compliance or regulation (experience in the pharmaceutical industry/medical devices is an advantage)
• Knowledge of global sanctions regimes and screening tools
• Strong analytical skills and attention to detail
• Fluent English (other languages are an advantage)

Nabízíme:

• Wide range of benefits: meal vouchers, Flexipass, sick days, 5 weeks of holiday, financial contribution to sports, education, health care, transport, pension insurance, flexible working hours, home office, Multisport card, and more
• Opportunity to start work immediately
• Work from new offices in Prague 5

If you are interested in this position and would like to know more about it, please send us your CV in English and we will contact you.