Conduct global due diligence and sanctions screening on customers, third parties, and transactions

Apply U.S. and international sanctions requirements to commercial activities

Provide clear guidance to Sales, Supply Chain, Legal, and Compliance teams on regulatory risks

Monitor regulatory developments and assess their impact on business operations

Assist with export control and trade compliance processes

Maintain accurate documentation for audit and regulatory purposes

Deliver training sessions related to sanctions and due diligence processes

Influential general compliance role with direct business impact.Work with international teams across Mexico, Europe, and the UK.
Minimum 5 years of experience in due diligence, sanctions, or trade compliance

Practical experience applying U.S.



sanctions requirements in global contexts

Strong English communication skills for interaction with international stakeholders

Ability to assess compliance risk and provide clear, well‑reasoned recommendations

Experience in multinational or manufacturing environments is an advantage

Proactive approach with strong ownership of assigned tasks

Market‑aligned compensation

Hybrid working model

Exposure to global compliance projects and international stakeholders

Stable working hours aligned with global teams

Annual international travel opportunity

📌 Sanctions & Due Diligence Senior Analyst (Monterrey)
🏢 Michael Page
📍 Monterrey