US Analyst - AML / OFAC Compliance Officer

Crédit Agricole Group; New York, Northern (NY, KY); Hybrid; USD 48,000 - 80,000; Full time

Job summary

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.

Responsibilities

• Assist to review and validate High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
• Assist to 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 Sanction and PEP alerts.
• 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.
• Assist to 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.

Job description

Summary

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.

Key Responsibilities

• Assist to review and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
• Assist to 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 Sanction and PEP alerts.
• 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.
• Assist to 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.

Salary Range

$80K

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