OFAC Sanctions Lead: US Compliance & Trade Risk
Listed on 2026-09-25
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Gunvor Group Ltd. seeks a Sanctions Officer based in the United States to lead OFAC sanctions compliance for the Americas. You will support traders, compliance and legal teams by handling screening, due diligence, and KYC escalations for Gunvor's US operations.
You will monitor sanctions developments and provide timely guidance, helping to align business opportunities with regulatory expectations. This role offers exposure to energy markets, commodities trading, and cross-border governance.
This position is for the OFAC Sanctions Lead: US Compliance & Trade Risk role at Gunvor Group Ltd.
This role is for the OFAC Sanctions Lead: US Compliance & Trade Risk role at Gunvor Group Ltd.
We are seeking a motivated OFAC Sanctions Lead: US Compliance & Trade Risk to join Gunvor Group Ltd in GA, United States.
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