Global AML/KYC Analyst – Trade Compliance & Sanctions

Gerald Group; Stamford (CT); On-site; USD 80,000 - 120,000; Full time

Job summary

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.

Qualifications

• Bachelor’s Degree and 3–5 years in KYC/AML/Sanctions within a commodity trading company or financial institution.
• Strong audit trail documentation and regulatory knowledge.
• Excellent written and verbal communication; multilingual skills are a plus.

Responsibilities

• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various counterparties.
• Ensure adherence to internal AML/KYC and sanctions requirements globally, including risk assessments, reporting, training, and regulatory needs.
• Develop, maintain, and improve AML/KYC policies and procedures on local and global bases.
• Monitor development of AML/KYC/Sanctions laws and update senior management accordingly.
• Conduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, or risk profile.
• Escalate material AML/KYC and sanctions issues to senior management and committees.
• Support testing and monitoring of AML/KYC controls and identify weaknesses.
• Support internal and external audits, regulatory reviews, and risk assessments.
• Coordinate with Finance, Risk, Legal, Compliance, and ESG to obtain counterparty information and facilitate trade flows.
• Perform transaction due diligence as needed.
• Maintain accurate KYC/AML records and documentation.
• Develop and deliver KYC/AML trainings to relevant employees.
• Assist with ad-hoc compliance tasks/projects.

Skills

Attention to detail

Analytical skills

Communication skills

Multitasking

Work under pressure

Written and verbal communication

French/Spanish/Chinese (multilingual)

Education

Bachelor’s Degree in Business Administration, Finance, Compliance, Law, or related field

Job description

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.