US AML & OFAC Compliance Analyst - KYC Risk & Guidance
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
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.
We are looking to fill the US AML & OFAC Compliance Analyst - KYC Risk & Guidance position at Crédit Agricole Group in New York, NY, United States.
This posting is for the US AML & OFAC Compliance Analyst - KYC Risk & Guidance role at Crédit Agricole Group, based in New York, NY, United States.
The US AML & OFAC Compliance Analyst - KYC Risk & Guidance role at Crédit Agricole Group is now open for applications in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).