OFAC Sanctions Specialist – US Operations

L4

gunvor groupHouston, TXyesterday
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
Apply now
Apply now

Level

MidL4

Location

Houston, TX

Occupation

Compliance Officers

Industry

National Security

Posted

yesterday

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