08 mar
Crédit Agricole Cib
San Fernando
AML / OFAC Compliance Officer / Advisory (Financial Security)
General Information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB): Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). With 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East, and North Africa, we support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance,
commercial banking, and international trade. The Bank is a pioneer in climate finance and a market leader in this segment with a complete offer for all its clients. For more information, please visit www.ca-cib.com. Follow us on Twitter and LinkedIn. We are committed to diversity and inclusion; all our positions are open to people with disabilities.
Reference: 2025-95912
Update Date: 21/01/2025
Job Description
Business Type: Compliance / Financial Security
Job Title: AML / OFAC Compliance Officer / Advisory (Financial Security)
Contract Type: Permanent Contract
Job Summary:
This position is placed within the Advisory group of the Financial Security team. The main responsibilities include reviewing and validating high-risk KYC files and providing AML and/or sanctions-related guidance to the Bank’s staff on proposed transactions. Knowledge of current anti-money laundering regulations, policies, and requirements as per the Bank Secrecy Act and the USA Patriot Act is expected.
Key Responsibilities:
1.
Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
2. Review and issue regulatory guidance to Bank staff on proposed activities and transactions.
3. Review daily transactions to ensure compliance with current BSA/AML regulatory standards.
4. Review daily reports and reconciliations of all daily transactions and customer uploads within compliance databases.
5. Assist with the analysis of updates in regulations and/or policies to ensure compliance with US regulations and the Bank’s policies and procedures.
6. Assist with the implementation of new requirements arising from new regulations or policies and procedures.
7. Provide guidance to Front Office and Support staff on AML-specific queries concerning proposed customers and/or transactions.
8.
Assist with the analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
Management and Reporting: The position reports directly to the Head of Advisory – Financial Security.
Key Internal Contacts: Regular interactions with the Client Onboarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts: May interact with external auditors and/or regulators during exams.
Supplementary Information:
Salary Range: $120k - $150k
Position Location:
Geographical Area: America, United States Of America
City: NEW YORK
Candidate Criteria:
Minimal Education Level: Bachelor Degree / BSc Degree or equivalent
Academic Qualification / Specialty: College Degree
Level of Minimal Experience: 6-10 years
Experience Required:
- 5-10 years
- Knowledge of US AML and OFAC regulations
Preferred:
- CAMS Certification
- Knowledge of International AML and Sanctions regulations
- IT Knowledge of Payment systems
- IT Knowledge of AML tools
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