- Minimum Education
- Bachelor's degree in International Trade, Business, Finance, Supply Chain, Law, Criminal Justice, International Relations, Engineering, or a related field, or equivalent experience.
- Required Previous Experiences
- 2–5 years of experience in export compliance, trade compliance, investigations, due diligence, compliance, customs, criminal justice, financial crime, or regulatory risk management.
- Preferred Qualifications
- Experience performing customer due diligence, corporate research, KYC reviews, investigations, or compliance risk assessments.
- Experience supporting technology, manufacturing, semiconductor, electronics, or supply chain organizations.
- Experience using third-party due diligence platforms.
- Experience supporting internal investigations, government inquiries, or regulatory audits.
- Knowledge of sanctions, anti-money laundering, beneficial ownership, or export control compliance.
- Experience supporting Taiwan manufacturing operations or global technology supply chains.
- Familiarity with AI infrastructure, servers, semiconductors, cloud computing, or advanced computing technologies.
- Translation Company Name
- Super Micro Computer, Inc.