Senior Paralegal / Specialist – Export Controls & KYC at MSAB
Arlington, VA 22202, USA -
Full Time


Start Date

Immediate

Expiry Date

13 Dec, 25

Salary

0.0

Posted On

16 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Legal Services

Description

ABOUT MSAB

MSAB is a global leader in forensic technology for mobile device examinations. We empower law enforcement and other types of government organizations worldwide with tools and solutions to extract, analyze, and manage digital evidence in a legally secure and forensically sound way.
We are now seeking a Senior Paralegal / Specialist – Export Controls & KYC to join our U.S. operations. This is an exciting opportunity for a professional that would thrive in a role crucial in ensuring that MSAB continues to operate within the highest legal and ethical standards.

Responsibilities
  • Maintain and further develop trade compliance policies.
  • Conduct screening and due diligence activities to support compliant business operations.
  • Assisting with research and gathering information relevant to the business and be updated on regulatory and compliance developments.
  • Manage licensing and reporting processes, including the Bureau of Industry and Security (BIS).
  • Representing legal in cross-functional meetings and collaborating with Sales, Finance, Production, etc. to align compliance practices across the organization.
  • Maintain records in accordance to regulations and internal policies.
  • Other paralegal/legal work and support as necessary in the business.
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