Trade Compliance Analyst Praha

Trade Compliance Analyst

Praha

Náplň práce

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.

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

Požadujeme

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

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