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Senior AML & OFAC Compliance Officer; Financial Security
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-07
Listing for:
Crédit Agricole SA
Full Time
position Listed on 2026-02-07
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 major financial institution in New York is seeking an AML / OFAC Compliance Officer to ensure compliance with US AML regulations. The role involves reviewing high-risk KYC files, advising staff on transactions, and implementing regulatory changes. Candidates should have a Bachelor’s degree and 5-10 years of relevant experience. With a salary range of $120K to $150K, this position offers a dynamic and supportive work environment focused on professional growth and responsible finance.
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Position Requirements
10+ Years
work experience
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