Compliance Analyst - KYC/AML for Global Trading
Gunvor Group
Gunvor Group in Houston is seeking a Compliance Analyst to support ABC/AML programs across Gunvor USA LLC. You will perform due diligence, manage KYC processes, and assess compliance risks to safeguard the company from financial crime and reputational risk. The ideal candidate has 3–5 years of compliance experience, preferably in commodity trading or financial services, with strong English communication, attention to detail, and the ability to work with remote and cross-functional teams. #J-18808-Ljbffr Gunvor Group
Vacancy posted 5 days ago
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