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KYC & AML Compliance Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-11
Listing for:
Gunvor Group
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Gunvor Group in Houston is seeking a Compliance Analyst - ABC to support the implementation and daily operations of ABC and AML programs. You will conduct KYC, manage counter party due diligence, and assess compliance risks across Gunvor USA LLC.
The role collaborates with trading desks and support functions to safeguard the company from financial crime while fostering a strong compliance culture. A background in commodity trading or banking is preferred; an undergraduate degree and CAMS/CFCS are
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