Full-time

Legal Governance and Compliance Analyst 1

Posted by Copeland • Escazu, San Jose, Costa Rica

📍 Escazu, San Jose 🕒 February 28, 2026

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About the Role

The Regulatory Compliance Analyst supports the day-to-day import and export compliance operations. This role ensures adherence to internal procedures and external regulations by executing screenings, validating documentation, and maintaining compliance databases.
In This Role, Your Responsibilities Will Be:Perform Restricted Party Screening and Dynamic Screening for global transactions. 
Assist in import and export audits, including basic document comparison and data review. 
Maintain Import/Export classification databases (HS/ECCN). 
Request and track Certificates of Origin (COO) from suppliers. 
Conduct post-payment validation and assist with Automated Clearinghouse (ACH) support. 
Review antiboycott language and flag potential issues. 
Perform due diligence checks related to Checkpoint Holds. 
Assist in ODS screening and internal list (Grey List) maintenance. 
Support procedure updates and assist in doc...
                

Job Details

Location Escazu, San Jose
Job Type Full-time
Category Business Operations Specialists
Posted February 28, 2026
Deadline April 09, 2026

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