logo

JobNob

Your Career. Our Passion.

Sanctions Desk


House of Shipping


Location

Chennai | India


Job description

Company Brief

House of Shipping is a leading provider of business consultancy and advisory services to clients in the shipping and logistics industry.

House of Shipping is recruiting for a Sanctions Desk.

Job purpose

Assisting the company with worldwide sanctions and anti-money laundering (AML) compliance, including OFAC reporting, USA Patriot Act compliance, and third-party due diligence, is the role of the sanction analyst. This position is for applicants who are motivated by working on high-profile topics and who want to play a significant part in ensuring that sanction screening is carried out to the highest standard within the company. High performers in this position will be exposed to a variety of networks and stakeholders in sanctions, as well as further insight into sanction screening.

Main tasks and responsibilities

Background and experience

Competencies and skills


Job tags



Salary

All rights reserved