Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Trade Compliance Intern supporting AV’s Trade Compliance team with hands-on experience and training. Learning export regulations, compliance processes, and software during the internship.
Responsibilities
- Shadow trade compliance professionals to gain exposure to daily operations
- Gain valuable OCR EASE software knowledge (OCR EASE is the premier export compliance software common across the industry)
- Support the Trade Compliance team by gathering and compiling information from internal systems
- Participate in team meetings and contribute to group initiatives and ongoing projects
- Assist with basic data entry tasks related to international shipments and export documentation
- Perform administrative duties such as copying, scanning, and maintaining electronic records
- Attend training sessions to learn about U.S. export laws (including ITAR and EAR)
Requirements
- Currently enrolled in a College/University or recent graduate with a degree focused on International Business or something similar
- Must be able to work full time onsite in Simi Valley, CA or Huntsville, AL
- Strong attention to detail and organizational skills
- Willingness to learn and ask questions
- Ability to follow instructions and work with confidential information
- Basic proficiency with Microsoft Office (Word, Excel, Outlook)
- Reliable, punctual, and proactive attitude
Benefits
- Medical
- Dental
- Vision
- 401K with company matching
- 9/80 work schedule
- Paid holiday shutdown
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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