Sanctions Screening Systems Analyst

Nice to Have

• Experience designing enhanced due diligence standards to support complex export controls and sanctions decisions (e.g., MEU screening frameworks, ownership research for OFAC 50% rule compliance) and establishing audit-ready documentation expectations.
• Advanced proficiency with Power BI (or similar BI tools), including data modeling, DAX measures, and building dashboards for screening metrics, escalations, cycle time, false-positive rates, and grey market trend analysis (SQL familiarity a plus).
• Experience evaluating and deploying AI-enabled compliance capabilities (e.g., Microsoft Copilot, GenAI solutions, or ML-based sanctions screening) to improve alert triage, consistency, and trend/anomaly monitoring across channel activity, including assessing accuracy, bias, and data handling risks, defining validation/monitoring approaches, and establishing governance for responsible AI use in screening operations.
• Semiconductor industry experience (or closely related high-tech manufacturing/distribution), with understanding of product lifecycles, ECCN classifications, distribution models, diversion/grey market dynamics, and the regulatory landscape specific to advanced computing and semiconductor manufacturing equipment.
• Exposure to distributor‑based business models and indirect sales channels.
• Experience leading compliance program rollouts, policy implementations, or global process changes, including change management, stakeholder alignment, training development, and influencing adoption across regions and functions.
• Experience designing or managing internal controls testing programs for screening and compliance processes, including developing effectiveness metrics and remediation tracking procedures.
• Familiarity with the intersection of sanctions and export control regimes, including how OFAC sanctions programs and BIS export controls create compounding compliance obligations requiring integrated policy approaches.
• For positions requiring access to technical data, Analog Devices, Inc. may have to obtain export licensing approval from the U.S.
• Department of Commerce - Bureau of Industry and Security and/or the U.S.
• Department of State - Directorate of Defense Trade Controls.
• As such, applicants for this position – except US Citizens, US Permanent Residents, and protected individuals as defined by 8 U.S.C. 1324b(a)(3) – may have to go through an export licensing review process.
• We foster a culture where everyone has an opportunity