Senior Compliance Analyst

Tricon Energy seeks a detail-oriented Senior Compliance Analyst to support Know Your Customer (KYC), third-party due diligence, and vessel compliance processes in a global trading environment. The ideal candidate has 3-5 years of experience in AML, KYC, or Compliance and strong written and verbal communication skills in English.

Requirements

• Bachelor’s degree or higher in a relevant field.
• 3–5 years of experience in AML, KYC, or Compliance.
• Strong written and verbal communication skills in English.
• Excellent analytical and problem-solving abilities.
• Proficiency in Microsoft Outlook, Word, Excel, and PowerPoint.
• Basic knowledge of SharePoint is an advantage.
• Willingness to work flexible shifts, including night shifts if required

Benefits

• Health benefits
• Retirement Plan
• Tuition Reimbursement