US Analyst - AML / OFAC Compliance Officer

Crédit Agricole CIB

New York, United States Posted September 23, 2026

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On-site Temporary Mid level

Job Description

Join our Financial Security team as a US Analyst - AML / OFAC Compliance Officer. In this role, you will review and validate high-risk KYC files, provide AML and sanctions-related guidance to bank staff, and ensure compliance with current BSA/AML regulatory standards. You will also assist with the analysis of updates in regulations and policies, and provide guidance on AML-specific queries. The salary for this position is $80K.

Assister à la révision et à la validation des fichiers KYC à haut risque pour garantir leur conformité.
Émettre des conseils réglementaires au personnel de la banque concernant les activités et transactions proposées.
Examiner les transactions quotidiennes pour s'assurer qu'elles sont conformes aux normes réglementaires BSA/AML.

Required Skills

AML compliance KYC

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