Global AML/KYC Analyst – Trade Compliance & Risk
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-17
Listing for:
Gerald Group
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Gerald Group, a leading commodity trading company headquartered in Stamford, Connecticut, seeks an AML/KYC Analyst to strengthen its compliance framework worldwide.
You will perform customer due diligence, sanctions screening, and KYC controls, collaborate with Finance, Risk, Legal, and ESG, and drive improvements to AML/KYC policies. 3–5 years of experience in KYC/AML within trading or financial institutions is preferred.
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