US Analyst - AML / OFAC Compliance Officer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-30
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
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:- Assist to review and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
- Assist to 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 Sanction and PEP alerts.
- 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.
- Assist to 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.
$80K
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