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AML & OFAC Advisory Specialist -Risk KYC
Job in
New York City, Richmond County, New York, 10261, USA
Listed on 2025-11-28
Listing for:
Crédit Agricole SA
Full Time
position Listed on 2025-11-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in New York is seeking an AML / OFAC Compliance Officer. The role involves reviewing high risk KYC files, providing compliance guidance, and ensuring adherence to anti-money laundering regulations. Candidates should have 5-10 years of experience in this field and relevant qualifications. A competitive salary range of $120K - $150K is offered along with the commitment to diversity and inclusion.
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