A leader in Shipping and Logistics company is currently expanding and looking for highly qualified candidates for the
Sanction Compliance Analyst position based in Singapore. Job Responsibilities Carry out sanctions screening on counterparties, vessels, cargo, and transactions, escalating potential matches in line with established procedures. Track developments in international sanctions regimes and provide practical guidance to stakeholders. Contribute to the design, review, and improvement of global sanctions compliance policies, procedures, and guidance materials. Perform enhanced due diligence on higherrisk counterparties and transactions across multiple jurisdictions, and support investigations into potential sanctions breaches. Assist in delivering sanctionsrelated and general compliance training across the organization. Support the wider ethics and compliance programme, including antibribery and corruption, antimoney laundering, and conflicts of interest frameworks. Monitor r...