1 sanctions analyst job at 1 company in Connecticut
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
Gerald Group: Global merchant of non-ferrous and precious metals and concentrates.
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.