- 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 global 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 general compliance projects and international stakeholders

- Stable working hours aligned with global teams

- Annual international travel opportunity

Required Skill Profession

Business Operations Specialists

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