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AML/OFAC Advisory Specialist Risk KYC & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-06
Listing for:
Crédit Agricole SA
Full Time
position Listed on 2025-12-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
A corporate and investment banking institution in New York is seeking an experienced AML / OFAC Compliance Officer. This role focuses on ensuring compliance with anti-money laundering regulations through KYC file validation and providing guidance on transactions. The ideal candidate has 6-10 years of experience and a Bachelor's degree. This position offers a competitive salary ranging from $120K to $150K and requires strong knowledge of US AML regulations.
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