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Crédit Agricole CIB · 1 day ago

AML / OFAC Compliance Officer / Advisory (Financial Security), 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 / OFAC Compliance Officer within their Financial Security team. The role is focused on reviewing KYC files and providing guidance on AML and sanctions-related matters to ensure compliance with regulations.

BankingFinancial Services

H1B Sponsor Likely

Responsibilities

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements

Review and issue regulatory guidance to Bank staff on proposed activities and transactions

Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards

Review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases

Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures

Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures

Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions

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

Qualification

US AML regulationOFAC regulationCAMS CertificationInternational AML regulationsPayment systemsAML toolsKYC validationRegulatory guidanceData analysis

Required

5-10 years of experience

Bachelor's degree

Knowledge of US AML and OFAC regulation

IT Knowledge of Payment systems

IT Knowledge of AML tools

Preferred

CAMS Certification

Knowledge of International AML and Sanctions regulations

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)

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Trends of Total Sponsorships

2025 (3)

2024 (6)

2023 (2)

2022 (4)

2021 (2)

2020 (1)