Apply on Employer Site

Crédit Agricole CIB · 1 day ago

AML Investigations Officer, Vice President

New York, NY

Full-time

Onsite

Mid, Senior Level

$120K/yr - $150K/yr

5+ years exp

Crédit Agricole CIB is seeking an AML Investigations Officer to ensure compliance with laws and regulations regarding anti-money laundering. The role involves monitoring transactions, conducting investigations, and filing reports on suspicious activities while collaborating with various internal and external stakeholders.

BankingFinancial Services

H1B Sponsor Likely

Responsibilities

Review of AML monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures

Conduct enhanced investigations when needed on individuals and activity that are deemed possibly suspicious

File Suspicious Activity Reports for confirmed Suspicious Activity

Review of Sanctions Screening alerts that are generated from the Bank’s nightly scrub against the sanctions lists

Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk Assessments

Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the tool is in compliance with NYS DFS Regulation Part 504 and SR Letter 11-7

Assist the team with any remediation projects in regards to the Bank’s AML compliance tools or policies and procedures

Assist in the annual process of compliance certification with NYS DFS Regulation Part 504

Assist with AML training of relevant staff

Qualification

US AML regulationsOFAC regulationsACAMS certificationMicrosoft applicationsFinance knowledgeBanking products knowledgeIT knowledgePayment systems knowledge

Required

5-10 years of experience

Bachelor's degree

Knowledge of US AML and OFAC regulations

Knowledge of Microsoft applications

Preferred

ACAMS

Familiarity with finance and banking products

IT Knowledge of Payment systems

Company

Crédit Agricole CIB

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024).

Founded in 2004

Paris, Ile-de-France, FRA

5001-10000 employees

http://www.ca-cib.com

H1B Sponsorship

Crédit Agricole CIB has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (3)

2024 (6)

2023 (2)

2022 (4)

2021 (2)

2020 (1)