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KYC & AML Compliance Analyst - Trading Risk
Job in
Savannah, Chatham County, Georgia, 31441, 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 Services, Financial Compliance
Job Description & How to Apply Below
Gunvor USA LLC is seeking a Compliance Analyst to support the ABC/AML program in the Americas. You will perform KYC due diligence, review counter party documentation, and monitor risk to ensure policy and regulatory compliance.
The role requires 3–5 years of compliance experience, preferably in commodity trading or finance, an undergraduate degree, and CAMS/CFCS is a plus. English fluency is required; additional languages are welcome. This is a permanent, full-time position.
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