Head of FIU & ABC Compliance, AML/FT Leader

Crédit Agricole; New York (NY); On-site; USD 200,000 - 220,000; Full time

Job summary

Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU) to lead a team focused on transaction monitoring and enhanced investigations. The role involves filing Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to regulatory standards.

The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered.

Qualifications

• Proven experience managing a team in a financial institution.
• Strong understanding of anti-money laundering (AML) regulations.
• Experience with drafting Suspicious Activity Reports (SARs).

Responsibilities

• Manage a team of FIU investigators responsible for transaction monitoring and SAR drafting.
• Enhance and implement the Bank’s transaction monitoring program.
• File Suspicious Activity Reports to FinCEN related to potentially suspicious activity.

Skills

Team management

Regulatory compliance

Transaction monitoring

Investigations

Report drafting

Job description

Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU) to lead a team focused on transaction monitoring and enhanced investigations. The role involves filing Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to regulatory standards.

The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered.