AML / OFAC Compliance Officer / (Financial Security) - NEW YORK - America, United States Of America

Only for registered members NEW YORK - America, United States Of America

2 days ago

General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and fina ...

Job description

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

We support major companies and financial institutions in their development and the financing of their projects.

As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.

We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

*By balance sheet size - The Banker, Juillet 2025

Reference

Update date

/02/2026

Business type

Types of Jobs - Compliance / Financial Security

Job title

AML / OFAC Compliance Officer / (Financial Security)

Contract type

Permanent Contract

Job summary

Summary:

This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.

Key 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.

Management and Reporting: The position reports directly to the Head of Advisory – Financial Security.

Key Internal Contacts: The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.

Key External Contacts: The employee may have occasion to interact with external auditors and/or regulators during exams.

Salary Range: $120K - $150K

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Geographical area

America, United States Of America

City

NEW YORK

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Education Essential: College Degree

Education Desirable: ACAMS

Experience

Experience Essential: 5-10 years

Required skills

Competencies Essential: Knowledge of US AML and OFAC regulations

Competencies Desirable: Knowledge of International AML and Sanctions regulations

Skills & Knowledge Essential: Knowledge of Microsoft applications

Skills & Knowledge Desirable: IT Knowledge of Payment systems and AML Systems

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