Compliance Officer - Logistic Industry

OnBoard Logistics is looking for talent to strengthen our team. We are seeking committed individuals with a service-oriented mindset and experience in the logistics industry who are eager to continue growing professionally in a dynamic and expanding environment. For our OnBoard MIAMI office, we are looking for the following profile: Position: Compliance Officer Location: 1375 NW 129TH, Avenue, Suite 100, MIA 33182, MIAMI, USA. SUMMARY: Support and strengthen our U.S. Compliance Program across our international logistics and freight forwarding operations. This position will help ensure compliance with applicable U.S. regulations, international trade requirements, internal policies, and ethical standards while identifying and mitigating regulatory, operational, and reputational risks. EXPERIENCE REQUIREMENTS: 2 years or more of related experience or equivalent. DUTIES AND RESPONSIBILITIES: Develop, implement, and monitor the Company's Compliance Program. Conduct compliance risk assessments, internal reviews, and audits. Monitor compliance with U.S. sanctions, OFAC, export controls, anti-bribery/anti-corruption, AML, and restricted-party screening requirements. Support compliance with customs, transportation, import/export, and international trade requirements. Identify compliance gaps and coordinate corrective and preventive actions. Support internal investigations and compliance-related reviews. Maintain compliance records, reports, and documentation. Develop and deliver employee compliance training. Monitor regulatory changes affecting the logistics and freight forwarding industry. Partner with Operations, Finance, Sales, HR, and Executive Leadership to strengthen compliance controls and promote a culture of ethics and integrity. EDUCATION REQUIREMENTS Bachelor's degree in Compliance, Business, International Business, Finance, Accounting, Law, Logistics, Supply Chain, or related field. Experience in freight forwarding, logistics, customs, transportation, supply chain, or international trade strongly preferred. Knowledge of U.S. regulatory and international trade compliance requirements. Experience with sanctions, export controls, AML, anti-bribery, or third-party due diligence is highly desirable. Strong analytical, organizational, communication, and problem-solving skills. High level of integrity, confidentiality, and professional judgment. English required; Spanish highly desirable. Professional compliance certifications such as CCEP, CCO, CAMS, CIA, CFE, or equivalent are a plus. Skills: Effective communication Analytical skills Proactivity and ability to work independently Planning and organization Empathy Active listening Adaptability Attention to detail Customer service orientation Languages: Intermediate to advanced English proficiency. Other: Microsoft Office Experience with CargoWise and Salesforce. Benefits: Dental insurance Employee discounts Health insurance Paid time off Vision insurance Medical, dental, and vision coverage (Aetna / MetLife) 401(k) Life and disability insurance PTO + holidays + EID Employee assistance programs The above is intended to describe the general content of and requirements for the performance of this job. It is not to be construed as an exhaustive statement of duties, responsibilities or physical requirements. Nothing in this job description restricts management’s right to assign or reassign duties and responsibilities to this job at any time. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Onboard Logistics is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Pay: $45,000.00 - $50,000.00 per year Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance Work Location: In person

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