VP AML/OFAC Compliance Officer/Advisory – Lead and Innovate in Financial Security
Employer
Crédit Agricole CIB
Salary
$150k-$180k (estimated pay)
Location
New York, NY
Employment Type
Full-time
Сategory
Risk Managers
Description
Exciting opportunity for a VP AML/OFAC Compliance Officer/Advisory in Financial Security at Crédit Agricole CIB. Utilize your expertise in AML regulations and sanctions to guide the staff.
Qualifications
- College Degree
- 5-10 years of experience
Responsibilities
- Review and validation of High Risk KYC files
- Issue regulatory guidance to Bank staff on proposed activities and transactions
- Assist with analysis of updates in regulations and policies
Keywords
Apply to this job
on Job Hopper
By entering your phone number, you agree
to Job Hopper’s Terms of Service
