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AML/OFAC Advisory VP Risk KYC & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-10
Listing for:
Crédit Agricole CIB
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
A leading financial institution in New York is seeking an AML / OFAC Compliance Officer to ensure compliance with regulatory standards. The role involves reviewing high risk KYC files, providing guidance on AML regulations, and assisting in regulatory analysis. Qualified candidates should have 5-10 years of experience in AML compliance, along with a CAMS certification. This full-time position offers a comprehensive benefits package including medical and vision insurance, childcare support, and 401(k).
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