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Anti Illicit Trade Jobs (NOW HIRING)

Senior Professional Services Analyst (Remote US/CAN)

$120K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Our Commercial Services team members are first and foremost expert trade compliance analysts. They ... anti-bribery/anti-corruption, etc.) * Strong written and verbal communication skills with the ...

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...

Senior Surveillance Analyst

Chicago, IL ยท On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...

Senior Surveillance Analyst

Chicago, IL ยท On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...

Senior Surveillance Analyst

Chicago, IL ยท On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... asset trade surveillance and AML transaction-monitoring program. This role spans both the design ... The role supports surveillance coverage that satisfies FINRA's supervisory and anti-manipulation ...

... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...

... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...

... trade and travel. Further, effective intelligence support and big data solutions help CBP ensure ... Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the ...

HSI Data Subject Matter Expert

Washington, DC ยท On-site

$123K - $196K/yr

... trade-based money laundering, illicit finance, or related law- enforcement/investigative ... anti-money laundering, intelligence analysis, or data analytics are preferred (e.g., CFE, CAMS ...

HSI Data Subject Matter Expert

Washington, DC ยท On-site

$97K - $122K/yr

Minimum 7-10 years of experience in financial investigations, trade-based money laundering, illicit ... Relevant professional certifications in financial crimes, anti-money laundering, intelligence ...

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Anti Illicit Trade information

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How much do anti illicit trade jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for anti illicit trade in the United States is $21.17, according to ZipRecruiter salary data. Most workers in this role earn between $17.31 and $23.56 per hour, depending on experience, location, and employer.

What is anti illicit trade?

Anti Illicit Trade refers to the efforts and strategies used to prevent, detect, and combat illegal trading activities such as smuggling, counterfeiting, tax evasion, and the distribution of unregulated goods. Professionals in this field work with governments, businesses, and law enforcement agencies to disrupt criminal networks and protect legal markets and consumers. Their work involves intelligence gathering, compliance checks, policy development, and sometimes advocacy for stronger regulations. The ultimate goal is to minimize the economic, social, and health impacts associated with illicit trade.

What are the key skills and qualifications needed to thrive as an anti illicit trade specialist?

To excel in Anti Illicit Trade, you need expertise in law enforcement, supply chain security, and regulatory compliance, often supported by a degree in criminal justice, law, or business. Familiarity with investigation tools, data analytics platforms, and trade compliance systems is typically required. Strong analytical thinking, attention to detail, and effective communication skills help professionals identify threats and collaborate with stakeholders. These competencies are crucial for protecting brands, ensuring legal compliance, and minimizing risks associated with illicit trade.

What are some common challenges faced in an anti illicit trade role, and how can professionals overcome them?

Professionals in Anti Illicit Trade roles often encounter challenges such as rapidly evolving smuggling tactics, limited access to reliable intelligence, and navigating complex regulatory environments. These challenges require strong analytical skills, adaptability, and close collaboration with law enforcement agencies, customs officials, and legal teams. To overcome these obstacles, professionals should stay updated on the latest illicit trade trends, participate in cross-functional training, and foster strong industry and governmental partnerships to enhance information sharing and enforcement effectiveness.

What is the difference between Anti Illicit Trade vs Customs Officer?

AspectAnti Illicit TradeCustoms Officer
Required credentialsRelevant certifications in trade compliance, law enforcement, or anti-smugglingCustoms clearance, border security, and law enforcement certifications
Work environmentField inspections, policy enforcement, collaboration with law enforcement agenciesBorder crossings, ports, airports, and customs facilities
Employer and industry usageGovernment agencies, international organizations, private sector complianceGovernment customs departments, border control agencies

While both roles focus on preventing illegal activities, Anti Illicit Trade professionals primarily develop strategies and collaborate across sectors to combat trade-based crimes. Customs Officers enforce laws at borders and ports, focusing on inspections and clearance processes. Both roles are vital in safeguarding trade integrity but differ in scope and daily responsibilities.

What are the most commonly searched types of Anti Illicit Trade jobs?

The most popular types of Anti Illicit Trade jobs are:

Infographic showing various Anti Illicit Trade job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 11% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $44,028 per year, or $21.2 per hour.

Senior Service Development Manager - Tax & Customs Anti-Fraud

SGS U.S. Holding Inc.

Fallston, NC โ€ข On-site

Full-time

Posted 4 days ago


Job description

Company Description

WHO ARE WE?

SGS is the world's leading Testing, Inspection and Certification company. We operate a network of overย 2,500 laboratories and business facilities across 115 countries, supportedย by a team of over 100,000 dedicated professionals. Withย more than 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance and sustainability.

Our brand promise -ย "when you need to be sure"ย - underscores our commitment toย trust, integrity and reliability, enabling businesses toย thrive with confidence. We proudly deliver ourย expert servicesย through theย SGS nameย and a portfolio ofย trusted specialized brands, includingย Applied Technical Services,ย Brightsight,ย Bluesignย andย Nutrasource.

Job Description

Within our Government & Institutions and Trade Facilitation activities, SGS partners with governments around the world to strengthen revenue collection, combat fraud, facilitate legitimate trade and support economic development.

Our solutions help customs authorities, tax administrations and ministries of finance tackle some of today's most critical challenges:

  • Illicit trade and smuggling
  • Customs fraud and undervaluation
  • Revenue leakage
  • Counterfeit goods
  • Border security and trade facilitation
  • Digital transformation of customs and tax administrations

As governments increasingly seek innovative solutions to protect public revenues and modernize their operations, we are looking for an ambitious professional to help shape the future of our Anti-Fraud business worldwide.

The Opportunity

This is not a traditional product management role.

As Senior Service Development Manager - Tax & Customs Anti-Fraud, you will play a pivotal role in defining, developing and expanding SGS' portfolio of anti-fraud, customs modernization and revenue assurance solutions.

You will work at the intersection of:

  • Government transformation
  • Tax and customs administration
  • Trade facilitation
  • Technology-enabled services
  • Business development
  • International public-sector partnerships

You will collaborate with senior leaders, government officials, technology providers and commercial teams across multiple regions, with a strong focus on emerging markets and Africa.

What You Will Be Doing

Drive Global Service Growth

  • Identify emerging market opportunities and develop innovative solutions addressing government challenges.
  • Build compelling business cases and support investment decisions for new products and services.
  • Drive growth initiatives across existing and new international markets.

Develop Innovative Government Solutions

Support the development and commercialization of services related to:

  • Revenue assurance
  • Customs valuation control
  • Anti-illicit trade initiatives
  • Track & trace solutions
  • Tax stamp programmes
  • Risk management and intelligence solutions
  • Trade facilitation services
  • Customs modernization programmes
  • Digital government platforms

Lead Strategic Business Development

  • Support complex opportunities with governments, customs authorities and revenue agencies.
  • Contribute to tender strategies and major international bids.
  • Develop relationships with key public-sector stakeholders and decision makers.
  • Partner with regional commercial teams to accelerate growth opportunities.

Influence Global Stakeholders

  • Collaborate with experts across commercial, operational, regulatory and technology functions.
  • Represent SGS at international conferences, government meetings and industry forums.
  • Act as a thought leader on anti-fraud, customs, taxation and trade facilitation topics.
Qualifications

Who We Are Looking For

  • 7+ years of experience in tax, customs, trade facilitation, anti-fraud or government advisory environments.
  • Strong understanding of customs, taxation, border management or revenue assurance ecosystems.
  • Proven experience in driving innovation across products, services, and business models to strengthen unique value proposition
  • Exposure to business development, client engagement, commercial strategy or sales activities.
  • Ability to engage credibly with senior government stakeholders.
  • Experience working across international and multicultural environments.
  • Entrepreneurial mindset with a passion for creating and growing businesses.

Highly Desirable

  • Experience in anti-fraud solutions, illicit trade prevention or revenue assurance.
  • Experience with customs modernization, digital government or tax transformation projects.
  • Experience working with public tenders and government procurement processes.
  • Exposure to African markets.
  • French language capabilities.

Product development or go-to-market experience.

Additional Information

Why Join SGS?

  • Contribute to programmes that directly impact national economies and public revenues.
  • Work with governments across multiple continents.
  • Influence the direction of a rapidly growing global business.
  • Collaborate with international experts in customs, taxation, trade and technology.
  • Enjoy significant visibility and career growth opportunities within the world's leading TIC company.