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US AML & OFAC Compliance Analyst - KYC Risk & Guidance
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crédit Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team, focusing on reviewing high-risk KYC files and providing AML and sanctions guidance to Bank staff on proposed transactions.
The position requires knowledge of current US AML regulations (Bank Secrecy Act, USA Patriot Act) and the ability to analyze data for BSA/AML and OFAC risk assessments, with collaboration across Front Office and Support functions.
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