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VP, AML Investigations & Compliance Strategy
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-17
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services institution in New York is seeking a Compliance Analyst specializing in AML/OFAC. The role involves monitoring transactions for regulatory compliance, conducting investigations on suspicious activities, and collaborating with multiple teams. Candidates should possess a strong understanding of BSA/AML standards and have the ability to analyze and document compliance alerts. A competitive salary in the range of $120K to $150K is offered for this position, reflecting the complexity and importance of the role.
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