Aml / Ofac Compliance Officer / Advisory Job at Crédit Agricole (NEW YORK)

Customer Due Diligence

The Customer Due Diligence role is responsible for the execution of Column's KYC...

Location

United States

Salary:

150000.00 - 220000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, business, or a related field
professional certification (e.g., CAMS) is preferred
7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
Understanding of Financial Crime, AML and terrorist financing trends and typologies
Expert-level understanding and execution experience related to Customer Identification and Verification requirements
Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Attention to detail and a commitment to accuracy

Job Responsibility

Further enhance the Bank’s Customer Identification and Verification processes and controls for retail and commercial banking customers, including fintech relationships
In coordination with FCC and other first and second-line stakeholders, review and address any manual reviews generated by onboarding tools
Further enhance business and FCC-led due diligence processes and controls for retail and commercial banking customers, including fintech relationships
Execute the collection, review, and assessment of due diligence consistent with the Bank’s standards and customer risk ranking methodology
Perform onboarding Enhanced Due Diligence (“EDD”) collection for applicable customers including the completion of Onboarding High Risk EDD Reviews and ongoing Periodic Reviews
Collaborate with other departments, including business units, Compliance, Legal, and Third Party Risk Management, to integrate Due Diligence and Enhanced Due Diligence efforts into the overall compliance framework
Communicate effectively with external law enforcement agencies, regulators, and other relevant entities as needed
Work collaboratively with the Bank's BSA Officer, AML Operations, Due Diligence Advisory colleagues, and Chief Compliance Officer on improving overall KYC program execution
Stay up-to-date with evolving AML laws, regulations, and industry best practices
Identify opportunities for process improvement and implement enhancements to the KYC program

What we offer

Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy - take the time off that you want and need to relax and recharge
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Catered lunches and dinners for SF employees
Commuter benefits
Regular team building events, including annual offsite

Fulltime

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Degree within relevant discipline
Proven experience in a sanctions compliance function, ideally within investment banking
Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
Experience in trade finance or financial crime advisory roles
Presentational and training experience
Relevant qualifications in financial crime, AML, or sanctions compliance
Ability to assess complex sanctions matters and escalate appropriately
Excellent analytical, decision-making, and communication skills

Job Responsibility

Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
Act as a final escalation point for payment filtering and customer screening alerts
Lead the annual sanctions risk assessment and implement local actions
Develop and deliver sanctions-related management information and training
Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
Maintain and enhance local sanctions policies and contribute to Group policy feedback
Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations

Fulltime

New

Head of Customer Experience Platform Segmentation Tech

The Head of Segmentation Platform will sit within the Global Service Design team...

Location

United States , Sunnyvale; San Francisco

Salary:

203000.00 - 225500.00 USD / Year

Uber

Expiration Date

Until further notice

Requirements

8+ years of experience in product operations, platform development or similar domains
2+ years of strong understanding of GenAI concepts and how to build platforms using Gen AI
Strong understanding of customer support workflows and how data can enhance segmented experience
Excellent collaboration skills with both technical and non-technical stakeholders
Exceptional communication skills (both verbal and written)
Familiarity with SQL and data visualization / reporting tools
Proven ability to translate complex operational problems into structured, data-driven solutions
Ability to quickly learn and contribute to the improvement of any Tech stack
Strong business acumen and ability to learn about business context quickly
Having an independent perspective at all times and ability to align leaders around it

Job Responsibility

Platform Ownership: Define the vision, strategy, roadmap and phased rollout of the Segmentation Platform for Customer Support
CommOps Partnership: Engage deeply with Operations teams to identify segmentation needs and usability requirements and translate them into platform requirements
Cross-Functional Collaboration: Act as the bridge between CommOps and CO — ensuring alignment on business goals, technical feasibility, and delivery timelines
Platform Development: Partner with data science and product teams to build and test the platform
AI Enablement: Lead the platform’s evolution from rules-based to AI-driven segmentation, including experimentation with predictive and proactive models
Data Strategy & Governance: Define data models, metrics, and feedback loops for continuous improvement and transparency
User Enablement and scaling: Create documentation and processes that empower CommOps colleagues to leverage segmentation insights in daily decision-making

What we offer

Eligible to participate in Uber's bonus program
May be offered an equity award & other types of comp
All full-time employees are eligible to participate in a 401(k) plan
Eligible for various benefits

Fulltime

New

PRN Consulting Dietitian

Job Title: PRN Consulting Dietitian- seeking entry level and experienced RDs inc...

Location

United States , Dallas

Salary:

Not provided

Aramark UK

Expiration Date

Until further notice

Requirements

Bachelor's or master’s degree in nutrition or a related field
Registered Dietitian (RD) certification
Licensed Dietitian status in Texas
Strong leadership, interpersonal, and communication skills
Ability to work collaboratively and effectively with interdisciplinary healthcare teams
Passion for improving patient outcomes through high-quality nutrition care

Job Responsibility

Assess patient's nutritional status and develop individualized nutrition plans based on their medical history, current health status, and specific needs
Provide education and counseling to patients and their families on proper nutrition, healthy eating habits, and lifestyle changes
Collaborate with healthcare teams to develop and implement clinical protocols and best practices for nutrition care
Monitor patients' progress and make modifications to their nutrition plans as needed
Stay up-to-date with the latest research and developments in the field of clinical nutrition

New

AI Engineer

We need an AI Engineer with depth and breadth across the AI space and a strong c...

Location

Qatar , Doha

Salary:

Not provided

AtliQ

Expiration Date

Until further notice

Requirements

Solid AI/ML foundation with hands-on GenAI experience (development, integration, evaluation)
Strong Azure AI skills: Azure ML, Azure OpenAI Service, Cognitive Services, AI Search
Familiarity with NLP, computer vision, recommendation systems, and classical ML
Experience with PyTorch, TensorFlow, or Scikit-learn
Exposure to agentic AI frameworks (LangChain, LlamaIndex, CrewAI, Agno)
Proficiency with Azure Databricks, Data Factory, Synapse Analytics, and Data Lake Storage
Strong data handling skills (exploration, cleaning, preprocessing)
Ability to prototype quickly and build APIs using Azure Functions or App Service
Must actively use AI-assisted development tools (GitHub Copilot, Cursor, Claude Code, etc.)
Strong problem-solving and communication skills

Job Responsibility

Build and integrate AI models using Azure ML, Cognitive Services, and Azure OpenAI Service
Drive MLOps using Azure ML pipelines, Azure DevOps, and CI/CD workflows
Handle data preparation (cleaning, preprocessing, validation) with Azure Data Factory and Databricks
Write clean, reusable code following Azure cloud-native best practices
Build APIs and prototypes
deploy via AKS or Azure Functions
Collaborate with data engineers, developers, and product owners
Drive experiments, contribute ideas, and shape solution approaches
Stay current with GenAI and broader AI developments
apply Azure-native capabilities

Fulltime

New

Sr Mobile Expert

Sr Mobile Expert are our most capable experts with a passion for delivering best...

Location

United States , Lynnwood

Salary:

29.50 USD / Hour

T-Mobile

Expiration Date

Until further notice

Requirements

High School Diploma/GED
Retail: 12+ mos. Neighborhood Mobile Expert
Care: Elite Expert, Account Care
Care: Elite Expert, Technical Care
Customer Service Strong Customer Service skills: Passion, integrity, and energy necessary to create and dynamic work environment necessary to deliver a world class shopping experience
Retail Sales Retail experience in high volume environment and ability to work in varied environments
Detailed Organization Strong organization, multi-tasking, versatility, communication, and attention to detail
Training Acclimate local Retail Sales Associates and Partner Sales Associates to unique event environment
Mathematics Consistent accuracy with basic math and proficient use of a calculator is required
Pass certification and quarterly re-certification process.

Job Responsibility

Sells appropriate products, features, and services based on customer needs.
Resolves customer pain points in one interaction utilizing in-store systems and digital tools.
Completes ongoing training to keep current and develop knowledge and skills to act as SME in all things T-Mobile.
Consistently leverages digital tools in interactions and onboarding.
Works collaboratively to build and contribute to a culture of sales and service.

What we offer

Annual stock grant
Employee stock purchase plan
401(k)
Access to free, year-round money coaches
Medical, dental and vision insurance
Flexible spending account
Paid time off
Up to 12 paid holidays
Paid parental and family leave
Family building benefits

Parttime

New

Senior AI Engineer

We are looking for a Senior AI Engineer to join the Customer Care Contact team i...

Location

France , Nantes

Salary:

Not provided

Doctolib

Expiration Date

Until further notice

Requirements

4+ years of experience as a software engineer, with hands-on experience in AI/ML systems
2+ years of experience working with Python
Have gone through the full lifecycle of an AI product, from initial evaluation and launch to iterations based on results in production
Understand and promote best practices related to the software development life cycle such as automated testing, good use of CI/CD, and DevOps practices
Are comfortable with fullstack development and not afraid to dive into React/TypeScript/Kotlin to ship end-to-end features
Are product-oriented and comfortable guiding your teammates to suggest tradeoffs to balance business needs with technical constraints
Are comfortable speaking and writing in English in your day-to-day work with the team

Job Responsibility

Design, ship, and operate production-grade agentic systems powering Doctolib Assistant
Build and improve AI agents and our orchestration systems
Partner with data scientists to design and implement evaluation pipelines, security/safety guardrails, and metrics—while taking ownership of operational AI projects
Develop and maintain core agentic capabilities including memory, reasoning orchestration, tool adapters, and multi-agent coordination, ensuring strong observability, fallback mechanisms, and fail-safe behaviors
Own performance, observability and security: monitoring dashboards, SLO/SLI, and security posture
Ensure privacy and security by design, with a particular focus on medical data sensitivity
Contribute to fullstack development when needed to deliver end-to-end features for healthcare professionals

What we offer

Free comprehensive health insurance for you and your children
Parent Care Program: receive additional leave on top of the legal parental leave
Free mental health and coaching services through our partner Moka.care
For caregivers and workers with disabilities, a package including an adaptation of the remote policy, extra days off for medical reasons, and psychological support
Work from abroad for up to 10 days per year, thanks to our flexibility days policy
Up to 14 days of RTT
A subsidy from the work council to refund part of the membership to a sport club or a creative class
Lunch vouchers (Swile card) worth €8.50 per working day, with €4.50 covered by Doctolib
50% reimbursement of your public transport subscription
Relocation support in case of international mobility

Fulltime

New

General Manager - Facilities - Higher Education

The General Manager of Facilities is responsible for the leadership, coordinatio...

Location

United States , Mobile

Salary:

Not provided

Aramark UK

Expiration Date

Until further notice

Requirements

5–7+ years of facilities or maintenance management experience, preferably in an institutional or multi‑building setting
Strong technical background in building maintenance, with knowledge of HVAC, electrical, plumbing, and mechanical systems
Experience managing custodial and/or grounds teams
Demonstrated leadership and team management skills
Familiarity with CMMS systems and maintenance scheduling
Strong organizational, budgeting, and communication skills

Job Responsibility

Manage, train, and mentor a diverse facilities workforce, including skilled trades, custodial staff, and grounds personnel
Lead performance evaluations, scheduling, and professional development initiatives
Promote a culture of safety, accountability, respect, and teamwork
Develop and manage budgets for maintenance, custodial, and grounds operations
Track expenses, approve purchases, and identify opportunities for cost efficiencies
Manage vendor relationships and service contracts
Assist with long-term facilities planning and ongoing infrastructure needs
Support campus events, seasonal operations, and emergency response activities
Maintain clear communication with campus stakeholders regarding project timelines and service needs

Aml / Ofac Compliance Officer / Advisory

Crédit Agricole

Location:
United States Of America , NEW YORK

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 23, 2026

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