Ofac Compliance Jobs (NOW HIRING)

General information Entity About Credit Agricole Corporate and Investment Bank (Credit Agricole CIB) Credit Agricole CIB is the corporate and investment bank of the Credit Agricole group, the 10th largest banking group in the world *. We support major companies and financial institutions in their development and the financing of their projects. As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy. We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations. Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society, Credit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations. All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission . *By balance sheet size - The Banker, Juillet 2025 Reference 2026-114567 Update date 24/07/2026 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - AML / OFAC Compliance Officer Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary 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 #LI-DNI Supplementary Information Management and Reporting: The position reports directly to the Head of the Financial Security Advisory Team 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. Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal education level Bachelor Degree / BSc Degree or equivalent Technical skills required Specialist Training Desirable: CAMS Certification Competencies Essential: Knowledge of International AML and Sanctions regulations Competencies Desired: Knowledge of US AML and OFAC regulations Skills & Knowledge Essential: Knowledge of Microsoft applications Skills & Knowledge Desired: IT Knowledge of Payment systems IT Knowledge of AML tools Languages English.