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US Analyst
3 months ago
Vacancy detailsGeneral informationEntity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July ,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
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By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities. Reference Update date 28/05/2024 Job descriptionBusiness typeTypes of Jobs
- Compliance / Financial SecurityJob titleUS Analyst
- Anti-Bribery and Corruption/Fraud and Quality Assurance AssociateContract typeFixed Term ContractTerm (in months)24Expected start date02/09/2024Management positionNoJob summarySummary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations.
Key Responsibilities:
Perform quality assurance testing of financial crime controls (e.g., KYC files, sanctions screenings and transaction monitoring alerts, gifts and entertainment, third party payments, etc.) to ensure compliance with the BSA/AML and ABC/Fraud policies and regulatory standards.
The position reports directly to the Head of ABC, Fraud and Quality Assurance, Financial Security
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, Finance and IT support
Key External Contacts:
The employee may have occasion to interact with external auditors during exams.
Position locationGeographical areaAmerica, United States Of AmericaCityNEW YORK Candidate criteriaMinimal education levelBachelor Degree / BSc Degree or equivalentAcademic qualification / SpecialityUndergraduate college degree0-1 years of professional experienceKnowledge of Microsoft applications Level of minimal experience0-2 yearsExperienceACAMS CertificationFamiliarity with finance and banking productsKnowledge of US AML and OFAC regulationsIT Knowledge of AML toolsIT Knowledge of Payment systems LanguagesEnglish
