Current jobs related to VP AML - New York - Crédit Agricole CIB
-
Sanctions Analyst
2 months ago
New York, United States Experis Full timeSanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months+ ***PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into VP. Ongoing, assists the VP with day-to-day workflow management, performance and management of assigned staff;...
-
Customer Verification Specialist
5 days ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented individual to join our team as a Customer Verification Specialist at Bank of China Limited, New York Branch.Key ResponsibilitiesPerform natural person (NP) and non-natural person (NNP) customer Know Your Customer (KYC) and Customer Due Diligence (CDD) under the supervision of the LCD KYC CVT...
-
Senior Compliance Audit Manager
3 weeks ago
New York, New York, United States Bank of China Limited, New York Branch Full timeIntroduction Founded in 1912, Bank of China Limited, New York Branch is among the world's leading financial institutions, boasting over $3 trillion in assets and a presence in more than 60 countries and regions. Our extensive experience and global reach enable us to provide clients with a dependable financial partnership across various sectors, including...
-
Corporate Banking Specialist
3 days ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: Corporate Banking SpecialistJoin Bank of China Limited, New York Branch as a Corporate Banking Specialist and take on a challenging role in our Corporate Banking team. As a key member of our team, you will be responsible for assisting the VP in managing all aspects of business development for syndication, M&A finance, and structured finance.Key...
VP AML
4 months ago
Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.
Key Responsibilities:
- Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
- Review and issue regulatory guidance to Bank staff on proposed activities and transactions.
- Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures.
- Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures.
- Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.
- Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
Management and Reporting:
The position reports directly to the Head of Advisory – 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, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
KNOWLEDGE AND SKILLS
Qualifications/Education Required:
College Degree
Experience Required:
5-10 years
CAMS Certification
Competencies:
Knowledge of US AML and OFAC regulations
Knowledge of International AML and Sanctions regulations
Skills & Knowledge Requirements:
IT Knowledge of Payment systems
IT Knowledge of AML tools
