Junior Compliance Specialist

About the role

Akkodis, is a global leader in the engineering and R&D market that is leveraging the power of connected data to accelerate innovation and digital transformation. With a shared passion for technology and talent, 50,000 engineers and digital experts deliver deep cross-sector expertise in 30 countries across North America, EMEA and APAC. Akkodis offers broad industry experience, and strong know-how in key technology sectors such as mobility, software & technology services, robotics, testing, simulations, data security, AI & data analytics. The combined IT and engineering expertise brings a unique end-to-end solution offering, with four service lines - Consulting, Solutions, Talents and Academy - to support clients in rethinking their product development and business processes, improve productivity, minimize time to market and shape a smarter and more sustainable tomorrow. Akkodis is part of the Adecco Group. Akkodis is a commercial brand under which both AKKA and Modis entities operate. About the Project Team Our client is a globally recognized leader in the consumer technology industry, renowned for its commitment to innovation, operational excellence, and the highest standards of compliance and integrity. Operating across a complex international landscape, the organization offers exposure to sophisticated global trade compliance frameworks and the opportunity to work alongside experienced professionals in a fast-paced, collaborative environment. This role provides valuable experience supporting sanctions and export compliance activities within a highly regulated multinational setting. Compliance Specialist (Global Export & Sanctions Compliance) Location: Singapore Employment Type: 12-Month Contract (Renewable) Department: Global Export & Sanctions Compliance We are seeking a detail-oriented and analytical Compliance Specialist to support the Global Export & Sanctions Compliance (GESC) team. This role will be responsible for conducting sanctions screening reviews, investigating alerts, assessing potential matches against restricted party lists, and supporting compliance activities related to sanctions, anti-money laundering (AML), and export control regulations. The successful candidate will play a critical role in ensuring compliance with global sanctions regulations and internal policies while supporting the organization's commitment to ethical business practices.

Responsibilities

• Review and analyze sanctions screening alerts generated through automated compliance systems.
• Conduct investigations on customers, business partners, and transactions in accordance with established policies, procedures, and service level agreements (SLAs).
• Research and assess potential sanctions matches, distinguishing true matches from false positives through detailed due diligence and analysis.
• Escalate unusual findings related to sanctioned individuals, terrorist financing, law enforcement matters, or other potential criminal activities.
• Gather and document information from internal systems, commercial databases, public sources, and business stakeholders to support investigations.
• Compile and maintain comprehensive case documentation and evidence to facilitate compliance decisions.
• Analyze potential matches against sanctions and export control restricted party lists, including OFAC sanctions lists, BIS Entity List, Denied Parties List, and other applicable restricted party lists.
• Maintain accurate and thorough documentation of investigations, findings, and compliance determinations.
• Support special projects, critical case reviews, audits, and compliance initiatives as required.
• Partner with internal stakeholders to raise awareness of sanctions trends, emerging risks, and compliance best practices.
• Assist with record retention, documentation management, and regulatory reporting requirements.
• Contribute to process improvements and compliance program enhancements.
• Perform additional duties and projects as assigned.

Requirements

• Education & Experience
• Bachelor's Degree in Business, Finance, Law, Risk Management, Compliance, or a related discipline.
• Minimum 2-5 years of experience in sanctions compliance, AML, financial crime compliance, export controls, trade compliance, or related compliance functions.
• Experience investigating and resolving sanctions, money laundering, terrorist financing, or restricted party screening cases.
• Experience working with sanctions screening platforms such as SAP GTS, Accuity Compliance Link, World-Check, Refinitiv, FircoSoft, or equivalent tools is highly preferred.
• Technical Knowledge
• Strong understanding of OFAC sanctions regulations and international sanctions programs.
• Knowledge of export control regulations, including U.S. Export Administration Regulations (EAR), is advantageous.
• Familiarity with BIS Entity List, Denied Parties List, and other restricted party screening requirements.
• Experience conducting adver

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