AML / OFAC Compliance Officer / Advisory (Financial Security)
Job position: AML / OFAC Compliance Officer / Advisory (Financial Security), New York City, NY, USA
and reconciliations of all daily transaction and customer uploads within compliance databases. Assist with the analysis of updates... and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The.....
Job Location: New York City, NY, USASalary: $120000 - 150000 per year
Company: Crédit Agricole CIB
Job posted: 23 Jan 2025
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