International Sanctions & Export Controls Third-Party Analyst

About the role

Africa Global Logistics Rwanda Limited, a transport and logistics company based in Kigali, Rwanda, is hiring a permanent International Sanctions & Export Controls Third-Party Analyst. The role covers monitoring and managing third-party relationships across the AGL Group, including clients, suppliers, intermediaries, agents and other stakeholders, and assessing their integrity to prevent relationships with entities linked to corruption, money laundering or international sanctions.

Key responsibilities

• Conduct due diligence on all AGL Group third parties in line with internal compliance policies and procedures.
• Screen third parties (clients, suppliers, intermediaries, agents and partners) on request using dedicated screening tools and open-source research, and check sanctions lists (EU, US, UK, UN and others).
• Monitor third-party risks daily with the risk management tool and follow up on previously screened parties.
• Support the Group Senior Compliance Officer with ad hoc due diligence and screening requests.
• Take part in reviewing and updating compliance policies, including the third-party screening policy.
• Produce a weekly report on due diligence and screening activities for the Head of the Shared Service Centre.
• Archive screening results, including those from Firco/LexisNexis, on SharePoint (Central Compliance).
• Contribute to the Compliance Department's international sanctions and export controls activities.

Required profile

• University degree in Law, Geopolitics, Compliance, Economic Intelligence, International Relations or another relevant field.
• 3-5 years of private-sector experience; transport and logistics experience is an advantage.
• Good understanding of compliance principles and requirements.
• Analytical, rigorous and able to work in a team, meeting deadlines.
• Fluent written and spoken French and English.

Required skills

• Knowledge of export controls is an advantage.
• Proficiency in CRM systems, OSINT techniques and Microsoft Office.