US AML & OFAC Compliance Analyst - KYC Risk & Guidance
Crédit Agricole Group
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. #J-18808-Ljbffr Crédit Agricole Group
Vacancy posted 2 days ago
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