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... Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact.....
Job Location: New York City, NY, USASalary: $120000 - 150000 per year
Company: Crédit Agricole CIB
Job posted: 05 Oct 2024
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