OFAC Sanctions Lead, Americas

Centalion; Houston (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Gunvor is seeking an experienced Sanctions Officer to join its global sanctions team. Reporting to the Global Head of Sanctions, the successful candidate will act as the dedicated US-based OFAC sanctions compliance officer, providing real-time sanctions support to commercial, compliance and legal stakeholders across the Americas.

The role sits at the intersection of international trade, energy markets, shipping and geopolitical developments, with responsibilities spanning screening, due

Qualifications

• Strong understanding of sanctions screening, due diligence, ownership analysis and transaction risk assessment.
• Excellent analytical and communication abilities.
• Experience advising on US sanctions matters (OFAC) and related regimes.
• Ability to balance regulatory requirements with commercial priorities in a fast-paced environment.

Responsibilities

• Act as the dedicated OFAC sanctions compliance officer for Gunvor's US operations and support implementation of the Group sanctions compliance framework across the Americas.
• Perform and oversee sanctions screening and due diligence, including vessel screening, ownership and control assessments, and transaction-related reviews for Gunvor's US operations.
• Serve as the primary contact for sanctions-related KYC escalations, questionnaires and counterparty due diligence requests for Gunvor's US operations.
• Provide practical sanctions advice to traders, business development teams, trade finance professionals and M&A stakeholders on live transactions and commercial opportunities for Gunvor's US operations.
• Monitor and analyse sanctions developments and communicate relevant impacts to the business in a timely and practical manner.
• Deliver OFAC sanctions training and awareness programmes to commercial and support teams.
• Maintain robust documentation of OFAC sanctions assessments, escalations and decisions in line with regulatory and internal governance expectations.
• Support continuous enhancement of sanctions controls, risk assessments and compliance processes.

Skills

Sanctions screening

Due diligence

Ownership analysis

Transaction risk assessment

Analytical skills

Stakeholder management

Communication skills

Education

Law degree / compliance qualification

Job description

Gunvor is seeking an experienced Sanctions Officer to join its global sanctions team. Reporting to the Global Head of Sanctions, the successful candidate will act as the dedicated US-based OFAC sanctions compliance officer, providing real-time sanctions support to commercial, compliance and legal stakeholders across the Americas.

The role sits at the intersection of international trade, energy markets, shipping and geopolitical developments, with responsibilities spanning screening, due