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Aml / Ofac Compliance Officer / Advisory

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Crédit Agricole

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Location:
United States Of America , NEW YORK

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Category:
Banking

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Contract Type:
Not provided

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Salary:

120000.00 - 150000.00 USD / Year
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Job Description:

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.

Job Responsibility:

  • Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements
  • 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 of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases
  • 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
  • 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

Requirements:

  • Bachelor Degree / BSc Degree or equivalent
  • 5-10 years experience
  • Knowledge of US AML and OFAC regulation
  • IT Knowledge of Payment systems
  • IT Knowledge of AML tools
  • CAMS Certification (Desirable)
  • Knowledge of International AML and Sanctions regulations (Desirable)

Nice to have:

  • CAMS Certification
  • Knowledge of International AML and Sanctions regulations

Additional Information:

Job Posted:
January 23, 2026

Employment Type:
Fulltime
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