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AML / OFAC Compliance Officer / Advisory (Financial Security)


Job position: AML / OFAC Compliance Officer / Advisory (Financial Security), New York City, NY, USA

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis.....

Job Location: New York City, NY, USA

Salary: $120000 - 150000 per year

Company: Crédit Agricole

Job posted: 04 Oct 2024

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