Swift

Associate Sanctions & Export Control Officer

Swift

3 months ago
Kuala Lumpur, Malaysia
Hybrid
Full Time
Junior
0 applicants
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Swift
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About this role

The Associate Sanctions/Export Control Specialist at SWIFT will support the Sanctions & Export Control program within Regulatory Affairs - Legal & Compliance, ensuring adherence to applicable sanctions and export control laws and regulations. The role reports to the Head of Sanctions & Export Control and collaborates with legal, IT, operations and customer-facing teams across a global matrix organization. It is an entry-level role with scope to grow responsibility over time.

Skills

Qualifications

Bachelor's DegreeS&EC Certification
Swift

About Swift

swift.com

Swift

About Swift

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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