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Global AML/KYC Analyst – Trade Compliance & Sanctions
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-19
Listing for:
Gerald Group
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Gerald Group in Stamford, CT is seeking an AML/KYC analyst to bolster its compliance program. The role reports to the Credit manager and acts as the second line of defense for AML/KYC matters worldwide.
The analyst will perform due diligence, monitor KYC, update policies, support audits, and coordinate with Finance, Risk, Legal, Compliance, and ESG to ensure robust controls across the organization.
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