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Compliance Analyst

Posted Jul 02
Cupertino, California

Candidate Has a Proven Track Record Of

Background in reviewing third party due diligence screening reports and identifying potential issues based on risk criteria and regulations.

Working on anti-corruption regulatory compliance program initiatives.

Analyzing third party compliance allegations and performing additional investigations.

Experience in research, including on regulatory matters.

Familiarity with compliance systems and documentation is a plus.

Above average Excel and Tableau skills.

Working independently on multiple initiatives or standalone projects.

Simultaneously working with multiple teams, balancing various priorities, problem solving in high-demand situations, defining and establishing attainable measures of success, and regularly achieving positive outcomes as part of a global team.


Candidate will possess the following essential skills:

Exceptional communication and analytical skills.

High level of attention to detail.

Strong teamwork and relationship-building skills.

Ability to work alone or part of a team based on project needs.

Ability to manage several projects simultaneously.

Experience conducting due diligence research a plus.


1-3 years related experience with a Bachelor’s degree in a related field.

As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.