Aml / Ofac Compliance Officer / Advisory (Financial - New York, United States - Crédit Agricole CIB

Crédit Agricole CIB
Crédit Agricole CIB
Verified Company
New York, United States

3 weeks ago

Mark Lane

Posted by:

Mark Lane

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Description
Job description


Business type:


  • Types of Jobs
  • Compliance / Financial Security

Job title:


  • AML / OFAC Compliance Officer / Advisory (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.
  • 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

Position location


Geographical area:


  • America, United States Of America

City:


  • NEW YORK

Minimal education level:


  • Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality:


  • College Degree

Level of mínimal experience:

6-10 years


Experience:


  • 510 years of experience required.

Required skills:


  • CAMS certification preferred.

Technical skills required:


  • Required:
  • Knowledge of US AML and OFAC regulations
  • Preferred:
  • Knowledge of International AML and Sanctions regulations
  • IT Knowledge of Payment systems
  • IT Knowledge of AML tools
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