Vessel Screening Analyst
Role Overview
The Vessel Screening Analyst joins OBT Group Compliance at the Dubai head office.
The role supports the Group Compliance Officer by identifying, documenting, and consistently escalating sanctions-related and maritime risks across the Group.
Key Skills for This Role
Full Job Posting
Role overview
The Vessel Screening Analyst joins OBT Group Compliance at the Dubai head office.
The role supports the Group Compliance Officer by identifying, documenting, and consistently escalating sanctions-related and maritime risks across the Group.
Requirements
- Bachelor’s degree in Maritime Studies, Business Administration, Law, International Relations, or a related field.
- Experience in shipping, maritime operations, compliance, risk, or screening-related roles.
- Basic understanding of maritime operations, vessel movements, and shipping documentation.
- Familiarity with AIS data and maritime risk indicators.
- Strong analytical skills and a proportionate, risk-based approach to assessment.
- High attention to detail and ability to produce clear, structured written outputs.
- Strong command of written and spoken English.
- Comfort working with data, spreadsheets, and compliance systems.
Responsibilities
- Review vessels escalated from first-line screening and perform risk-based screening using approved tools and data sources.
- Assess sanctions-sensitive trading, high-risk port calls, AIS gaps, STS exposure, and other maritime risk signals.
- Prepare structured reports in line with Group compliance standards and escalate high-risk indicators or material uncertainty.
- Support upkeep and improvement of screening templates, checklists, and workflows.
- Maintain accurate screening records and audit-ready traceability.
- Liaise with colleagues to clarify inputs, request information, and meet review timelines.
- Support consistent application of screening standards across the Group.
- Maintain confidentiality, accuracy, and professionalism in screening activities and documentation.
Benefits and opportunity
- Opportunity to join an established pan-African maritime and logistics company in a market-facing role with growth potential.
- Exposure to regional and international clients and projects, with a supportive team environment and interaction with senior management.
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