Demo

VP AML / OFAC COMPLIANCE OFFICER / ADVISORY (FINANCIAL SECURITY)

Crdit Agricole CIB
New York, NY Full Time
POSTED ON 1/16/2025
AVAILABLE BEFORE 4/15/2025

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 Banks 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 :

  • 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.
  • 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 Banks 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.

Management and Reporting :

The position reports directly to the Head of Advisory Financial Security.

Key Internal Contacts :

The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.

Key External Contacts :

The employee may have occasion to interact with external auditors and / or regulators during exams.

KNOWLEDGE AND SKILLS

Qualifications / Education Required :

College Degree

Experience Required :

5-10 years

CAMS Certification preferred

Competencies :

Knowledge of US AML and OFAC regulations

Knowledge of International AML and Sanctions regulations preferred

Skills & Knowledge Requirements desired :

IT Knowledge of Payment systems

IT Knowledge of AML tools

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