OFAC Sanctions Lead: US Compliance & Trade Risk
Listed on 2026-09-30
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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.
We are currently recruiting a OFAC Sanctions Lead: US Compliance & Trade Risk for our team in GA, United States.
We have an opening for a OFAC Sanctions Lead: US Compliance & Trade Risk in GA, United States within Legal.
This role, OFAC Sanctions Lead: US Compliance & Trade Risk at Gunvor Group Ltd, could be your next opportunity.
Are you ready to take on the OFAC Sanctions Lead: US Compliance & Trade Risk role at Gunvor Group Ltd?
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