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Senior ABC Compliance Leader - Americas
Job in
Roswell, Fulton County, Georgia, 30076, USA
Listed on 2026-08-08
Listing for:
Gunvor USA LLC
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Gunvor USA LLC is seeking a Senior Compliance Officer in Houston to lead ABC compliance across the Americas, reporting to the Regional Head of ABC Compliance, Americas. The role focuses on counter party due diligence, anti-bribery and anti-money laundering controls, and risk mitigation within a fast-paced trading environment.
Qualifications include 7-10+ years in compliance, with commodity trading or financial services experience, and professional certifications such as CAMS/CFCS are a plus.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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