CrawlJobs Logo

Sanctions and Trade Compliance Specialist

United States, San Francisco 162000.00 - 330000.00 USD / Year · Job Posted February 21, 2026
Apply Position
Job Link Share

Job Description

As a member of our Security Legal team, you will be responsible for managing and evolving OpenAI’s sanctions compliance program, from screening architecture and workflow design to monitoring, metrics, and continuous improvement. You will operate sanctions compliance for one of the most closely watched and globally impactful technology platforms in the world, and have real ownership and the chance to build systems that scale globally as the company and our technology continues to evolve. You’ll also collaborate on adjacent trade compliance areas, including export controls and import compliance.

Job Responsibility

  • Manage sanctions compliance processes at a global scale for a frontier AI company operating across jurisdictions and products — optimizing for both internal teams and external users
  • Partner closely with cross-functional teams across Finance, Integrity, GRC, and Engineering to implement sanctions screening and controls that are deeply embedded into business workflows
  • Own compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to enable rapid monitoring, assessment, and improvement of compliance processes
  • Deeply understand and integrate systems and tools, ensuring compliance checks are seamless, reliable, and adaptable as OpenAI evolves
  • Lead ongoing reviews and risk assessments to ensure the continued effectiveness of our compliance controls and processes
  • Manage and coordinate vendors and other third parties who support OpenAI’s compliance operations
  • Assist in the development of trade compliance training materials for our cross-functional partners and business teams
  • Explore and deploy AI tools to enhance and streamline OpenAI’s trade compliance efforts

Requirements

  • 10+ years of experience in the trade compliance field, including developing and implementing trade compliance programs at a large, technology-focused company
  • Sophisticated understanding of how US and international sanctions laws apply to multinational US companies
  • Successfully embedded comprehensive compliance programs and incorporate compliance processes into complex business workflows without slowing innovation
  • Enjoy learning new systems and becoming the go-to expert in the systems and technical tools required for your job
  • Highly skilled at program management, including organizing complex systems, tasks, processes, and documentation
  • Communicate in a way that builds trust with cross-functional teams, from engineers to business leaders
  • Have a strong sense of ownership, are inquisitive and enthusiastic about technology, enjoy being continually challenged, and can demonstrate sound judgment in ambiguous situations

What we offer

  • Medical, dental, and vision insurance for you and your family, with employer contributions to Health Savings Accounts
  • Pre-tax accounts for Health FSA, Dependent Care FSA, and commuter expenses (parking and transit)
  • 401(k) retirement plan with employer match
  • Paid parental leave (up to 24 weeks for birth parents and 20 weeks for non-birthing parents), plus paid medical and caregiver leave (up to 8 weeks)
  • Paid time off: flexible PTO for exempt employees and up to 15 days annually for non-exempt employees
  • 13+ paid company holidays, and multiple paid coordinated company office closures throughout the year for focus and recharge, plus paid sick or safe time (1 hour per 30 hours worked, or more, as required by applicable state or local law)
  • Mental health and wellness support
  • Employer-paid basic life and disability coverage
  • Annual learning and development stipend to fuel your professional growth
  • Daily meals in our offices, and meal delivery credits as eligible
  • Relocation support for eligible employees
  • Additional taxable fringe benefits, such as charitable donation matching and wellness stipends, may also be provided
  • Offers Equity
  • Performance-related bonus(es) for eligible employees

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Sanctions and Trade Compliance Specialist

8 matching positions

Trade Compliance Specialist

In this vital role, you will be responsible for the integration of policy and op...
Location
Location
Portugal , Lisbon
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma / GED and 10 years of Trade Compliance experience
  • Associate’s degree and 8 years of Trade Compliance experience
  • Bachelor’s degree and 4 years of Trade Compliance experience
  • Master’s degree and 2 years of Trade Compliance experience
  • Doctorate degree
Job Responsibility
Job Responsibility
  • Manage operational import and export activities in alignment with Amgen's Trade Compliance policies and applicable customs and trade sanctions regulations
  • Provide Trade Compliance guidance and support to key stakeholders across the organization
  • Act as an escalation point within the Global Trade & Customs Excellence team to resolve complex trade matters
  • Monitor, analyze, and interpret customs and export control regulations to support compliant operations
  • Support customs-related audits and inspections
  • Collaborate cross-functionally to support planning initiatives and ensure Trade Compliance integration
  • Manage export controls, including the acquisition of relevant export permits and licenses
  • Interface with Customs authorities and third parties to address customs issues and avoid operational delays
  • Collect, analyze, and report key transactional performance metrics
  • Oversee outsourced brokerage service providers to ensure service performance and compliance
What we offer
What we offer
  • Vast opportunities to learn, develop, and grow within our global organization
  • A diverse and inclusive community where colleagues feel empowered to innovate and contribute ideas
  • A comprehensive Amgen Total Rewards Plan covering healthcare, finance, wealth, and career benefits
Read More
Arrow Right

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1–3 years of experience in trade compliance or product engineering
  • Strong understanding and proven experience in export control and tariff classification
  • Ability to interpret technical documents and drawings
  • Excellent analytical skills with a keen eye for detail
  • Advanced English proficiency (German is a plus!)
  • Experience with ERP systems (SAP, GTS) is a bonus
  • Great communication skills and a team-oriented mindset
Job Responsibility
Job Responsibility
  • Classify physical goods, software, and technology in accordance with EU, US, export control regulations
  • Perform tariff classification under EU and non-EU schemes
  • Conduct de-minimis calculations for US content
  • Screen business partners against sanctioned-party lists
  • Manage export licenses, sanctions, and exporter declarations
  • Work closely with cross-functional teams and international stakeholders
  • Stay ahead of the game by keeping up with evolving export control laws and other foreign trade regulations
What we offer
What we offer
  • Competitive salary + annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Copyright costs for IT employees
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Number of benefits for families (for instance summer camps for kids)
  • Non-working day on the 31st of December
  • Fulltime
Read More
Arrow Right

Export Control, Sanctions, Tariff Classification Specialist

Are you looking to kickstart or advance your career in Export Control, Sanctions...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1–3 years of experience in trade compliance or product engineering
  • Strong understanding and proven experience in export control and tariff classification
  • Ability to interpret technical documents and drawings
  • Excellent analytical skills with a keen eye for detail
  • Advanced English proficiency (German is a plus!)
  • Experience with ERP systems (SAP, GTS) is a bonus
  • Great communication skills and a team-oriented mindset
Job Responsibility
Job Responsibility
  • Classify physical goods, software, and technology in accordance with EU, US, export control regulations
  • Perform tariff classification under EU and non-EU schemes
  • Conduct de-minimis calculations for US content
  • Screen business partners against sanctioned-party lists
  • Manage export licenses, sanctions, and exporter declarations
  • Work closely with cross-functional teams and international stakeholders
  • Stay ahead of the game by keeping up with evolving export control laws and other foreign trade regulations
What we offer
What we offer
  • Competitive salary + annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Copyright costs for IT employees
  • Complex environment of working, professional support and possibility to share knowledge and best practices
  • Ongoing development opportunities in a multinational environment
  • Broad access to professional trainings (incl. language courses), conferences and webinars
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Fulltime
Read More
Arrow Right
New

Trade Compliance Senior Specialist

We are seeking a Trade Compliance Specialist to support Vodafone and VOIS in mai...
Location
Location
Romania , Bucuresti
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An individual with a strong understanding of global export control and trade sanctions regulatory frameworks
  • Experienced in compliance, risk management, or investigative roles, with approximately 3–5 years of relevant experience
  • Confident in conducting in-depth due diligence on complex organisational structures to identify ownership and control accurately
  • Skilled in interpreting legal and regulatory provisions, reviewing sanctions listings, and evaluating transactional and business risk
  • Analytical, detail-oriented, and comfortable working with complex data sets and regulatory information
  • Ideally holding, or working towards, professional certifications such as ICA, CGSS, or CAMS
  • Experienced within a shared services, telecoms, or similarly regulated environment (desirable)
Job Responsibility
Job Responsibility
  • Review and investigate escalations received from the 1st Line Trade Compliance screening to determine whether potential matches are false positives or confirmed true hits
  • Perform detailed due diligence on target entities, including analysing ownership and control structures and producing accurate organigrams
  • Engage with relevant Vodafone internal teams to gather, validate, and assess information related to entities or transactions under review
  • Conduct regulatory restriction analysis for confirmed matches, assessing applicable sanctions or export control regimes and identifying business prohibitions or licensing requirements
  • Raise follow-up questions and perform additional actions in line with Vodafone trade compliance guidance
  • Escalate confirmed true matches to the Trade Sanctions Screening Centre of Excellence Lead for decision-making
  • Clearly document assessments, decisions, and rationale in line with audit and regulatory standards
  • Provide oversight of 1st Line Trade Compliance activities, ensuring quality and adherence to defined processes
  • Collaborate with internal stakeholders to ensure timely and accurate resolution of flagged cases
  • Maintain up-to-date knowledge of global sanctions and export control regimes, including OFAC, EU, and UN requirements
What we offer
What we offer
  • Hybrid way of working: 2 days from office per week (8 per month)
  • Medical and dental services
  • Life and hospitalization insurance
  • Dedicated employee phone subscription
  • Take control of your benefits and choose any of the following options: meal tickets / private pension / vacation vouchers / cultural vouchers - within the budget
  • Special discounts for gyms and retailers
  • Annual Company Bonus
  • Ongoing Education
  • You get to work with tried and trusted web-technology
  • We let you write your own story by planning vacations: go for a trip, experience new things, have fun, and enjoy your 23 days off
  • Fulltime
Read More
Arrow Right

International Trade Compliance Specialist

The role of the International Trade Compliance (ITC) team is to ensure that BT G...
Location
Location
United Kingdom , London; Birmingham; Manchester; Bristol
Salary
Salary:
Not provided
plus.net Logo
Plusnet
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Regulatory expertise – deep knowledge of global sanctions, export controls, and trade laws (US, EU, UK, UN)
  • Risk assessment and due diligence – skilled in screening customers, suppliers, and transactions (analysing ownership structures and identifying red flags)
  • Compliance programme management – experience developing and maintaining policies/procedures, implementing controls, and delivering training on sanctions/trade compliance obligations
  • Analytical and technical skills – proficient with compliance systems/screening tools
  • Communication and stakeholder engagement – able to explain complex rules to non-specialists and collaborate across business units
Job Responsibility
Job Responsibility
  • Act as subject matter expert (SME) for ITC (export control, sanctions and customs)
  • Accountable for shaping and delivering the ITC strategy and Internal Compliance Program (ICP)
  • Own ITC strategic projects and deliver the project objectives to underpin the ITC strategy and ICP
  • Support the assurance team ITC assurance activites necessary to asses the effectiveness of the ICP controls and that the compliance status is within risk tolerances
  • Develop and deliver pan-BT ITC training and communications
  • Provide ITC advice and guidance to business leadership, 1st line business teams and 2nd line functional teams
  • Responsible for calling out compliance risks with senior leaders pan-BT
  • challenging thinking and holding the business to account
  • Develop, motivate and mentor 1st line team members in relation to ITC expertise
What we offer
What we offer
  • 10% on target bonus
  • BT Pension scheme, minimum 5% Employee contribution, BT contribution 10%
  • From January 2025, equal family leave: receive 18 weeks at full pay, 8 weeks at half pay and 26 weeks at the statutory rate. It’s for all parents, no matter how your family is made up
  • Enhanced women’s health support: including help with menopause symptoms, cancer screenings, period care and more
  • 25 days annual leave (not including bank holidays), increasing with service
  • 24/7 private virtual GP appointments for UK colleagues
  • 2 weeks carer’s leave
  • World-class training and development opportunities
  • Option to join BT Shares Saving schemes
  • Fulltime
Read More
Arrow Right

Compliance Analyst

The Compliance Specialist, International Shipping (Germany/EU) supports a global...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
darwinrecruitment.com Logo
Darwin Recruitment GmbH
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-3 years’ experience in trade compliance, customs, logistics, or regulatory operations
  • Background in e-commerce or cross-border shipping preferred
  • Knowledge of EU export controls, sanctions, customs procedures, VAT/IOSS, and environmental compliance frameworks
  • Strong attention to detail with the ability to interpret regulations and guidance
  • Confident communicator across international and cross-functional teams
  • Analytical mindset with good Excel / Google Sheets skills
  • Experience with audits, trade data validation, classification, or reporting processes is beneficial
  • Self-starter with a collaborative approach and interest in global trade compliance
Job Responsibility
Job Responsibility
  • The Compliance Specialist, International Shipping (Germany/EU) supports a global e-commerce business by ensuring cross-border shipping from the EU, particularly Germany, meets EU and German trade and environmental regulations.
Read More
Arrow Right

Trade Compliance Senior Specialist

We are seeking a Trade Compliance Specialist to ensure VOIS operations remain co...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong understanding of export control and sanctions regulatory frameworks
  • 3–5 years of investigative experience in compliance or risk management
  • Proven ability to conduct extensive due diligence on complex organisational structures
  • Skilled in interpreting legal provisions and evaluating transactional risks
  • Strong analytical and problem-solving skills
Job Responsibility
Job Responsibility
  • Review escalations from first-line screening and confirm true hits through detailed analysis
  • Conduct due diligence on entity ownership and control structures, producing accurate organigrams
  • Validate information provided by internal teams and perform regulatory restriction analysis for confirmed matches
  • Escalate true matches to the Trade Sanctions Screening CoE Lead for decisions
  • Document assessments and decisions clearly and accurately
  • Collaborate with internal stakeholders to resolve flagged cases promptly
  • Stay updated on global sanctions and export control regulations (e.g., OFAC, EU, UN)
  • Support periodic reviews and enhancements of compliance screening processes
  • Execute data control processes to ensure accuracy and compliance with standards
  • Resolve queries and maintain work databases correctly
What we offer
What we offer
  • Opportunity to work in a global compliance environment with exposure to international regulations
  • Collaborative culture that values continuous learning and professional growth
  • Access to VOIS’s extensive resources and training programmes
  • A dynamic and collaborative work environment that fosters innovation and continuous improvement
  • The chance to influence customer experience and product optimisation at scale
  • A dynamic environment where innovative ideas are always welcome
  • A collaborative community where your professional goals and work are supported by a diverse team
  • Access to internal and external trainings via other providers
  • A supportive internal coaching and mentoring culture
  • Corporate assets including a laptop and mobile phone with One Business Mobile Superior subscription (unlimited voice, text message, and data within the EU)
Read More
Arrow Right

Senior Logistics Compliance Specialist, International

The Sr. Logistics Compliance Specialist, International will support efforts as i...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
exactsciences.com Logo
Exact Sciences
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree, preferably in Business or Supply Chain
  • 5 years of global trade compliance, policy development, HS classification, sanctions, practices, import/export experience and internal/external audit activities
  • Possesses IATA hazmat certifications or has had previous certification and has ability to complete re-certification within first 3 months of employment
  • Proficiency with MS Office with strong MS Excel skills
  • Knowledge of warehouse management system, ERP, and QMS systems such as SAP or Oracle
  • Demonstrated ability to perform the essential duties of the position with or without accommodation
  • Applicants must be currently authorized to work in country where work will be performed on a full or part-time basis. We are unable to sponsor or take over sponsorship of employment visas at this time.
Job Responsibility
Job Responsibility
  • Support the development and implementation of a best-in-industry International Compliance program, including policies, procedures, training, risk assessment, technology and systems, and other tools to streamline and ensure regulatory and legal compliance for all business units
  • Review and determine key trade compliance data such as Country of Origin, HS Classification, Customs valuations for products imported/exported to/from various countries
  • Identify all necessary compliance and regulatory requirements to get product into and out of any given country and support the movement of those products (including Customs Authority and other Government agency requirements)
  • Work with Supply Chain and external suppliers to establish product data requirements and processes to ensure data is provided and maintained as required by various government agencies
  • Provide daily trade compliance support to import-export operational activities to ensure shipments are processed timely and properly so sample stability and project timelines are not affected, including resolving clearance delays, brokerage needs, documentation support, and transit issue resolution
  • Develop and administer strategies, in collaboration with customer and operations, to ensure hazardous materials / dangerous goods are stored and transported safely and in compliance with IATA, ICAO, and TDG regulations
  • Stay up-to-date with changing compliance regulations, and keep leadership informed with recommendations on actions/strategies necessary to maintain compliance
  • Conduct system compliance assessments using key internal and third-party tools to determine strength and weaknesses and implement corrective actions with location operations teams
  • Design and implement annual risk assessments for both internal departments and external suppliers to determine level of compliance, create scorecard and develop improvement plans
  • Evaluate import and compliance data to detect patterns, mitigate risks, and drive cost reduction and avoidance strategies
  • Fulltime
Read More
Arrow Right