OFAC Sanctions Specialist – US Operations

OFAC Sanctions Specialist – US Operations

gunvor groupHouston, TX

yesterday

Apply for this role →
Gunvor Group is seeking an experienced Sanctions Officer to join our global sanctions team in the United States. The role focuses on OFAC compliance for Gunvor's US operations, providing real-time sanctions support to commercial, compliance and legal stakeholders across the Americas. The ideal candidate will lead sanctions screening, due diligence, and advisory work on live transactions, while maintaining robust documentation and contributing to ongoing controls and training to ensure alignment

Also on the board Same function, level within a rung

Level

Mid

Location

Houston, TX

Occupation

Compliance Officers

Industry

National Security

Posted

yesterday

Apply for this role →