Compliance Analyst - KYC/AML for Global Trading
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-13
Listing for:
Gunvor Group
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Crime
Job Description & How to Apply Below
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.
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