AML / OFAC Compliance Officer / Advisory (Financial Security)
Job position: AML / OFAC Compliance Officer / Advisory (Financial Security), New York City, NY, USA
: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory... transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports.....
Job Location: New York City, NY, USASalary: $120000 - 150000 per year
Company: Crédit Agricole CIB
Job posted: 23 Jan 2025
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