KYC & AML Compliance Analyst — Counterparty Risk
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-20
Listing for:
Gunvor Group Ltd
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Gunvor Group Ltd is seeking a diligent Compliance Analyst to strengthen counter party onboarding and ongoing monitoring across our global trading network. The role emphasizes thorough due diligence, risk assessments, and adherence to AML, CFT, sanctions, and anti-bribery standards.
You will collaborate with trading desks and support functions, manage KYC files, review high-risk counter parties, and escalate issues to senior compliance when needed.
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