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AML Associate
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New York, New York, United States Crédit Agricole CIB Full timeAbout the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...
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AML Officer
2 months ago
Established bank with headquarters is looking for an AML Officer to join its growing team. The position is hybrid in Midtown.
Responsibilities:
- Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.
- Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the company's business objectives.
- Monitor and assess the effectiveness of the company's compliance program, and recommend improvements as necessary.
- Oversee the development and implementation of the companys compliance governance framework, including policies, procedures and internal controls.
- Manage Corporate Compliance program; monitor, assess and report on the effectiveness of the branchs corporate compliance program, including identifying and assessing compliance risks, and recommend improvements as necessary.
- Ensure that the company's employees are aware of and trained on compliance policies and procedures.
- Work closely with the business lines to identify and assess compliance risks associated with new products, services, or activities.
- Investigate and resolve compliance-related issues, and escalate issues to the Chief Compliance Officer when necessary.
- Conduct periodic compliance assessments and audits to identify potential areas of non-compliance, and recommend corrective actions.
- Provide guidance to bank management on matters of compliance and regulation.
- Prepare and submit regulatory filings, reports, and disclosures as required by applicable laws and regulations.
- Perform second-level alert release from Sanction Screening system, when required.
- Manage quality assurance program and ensure remediation of identified issues.
- Manage and mentor the compliance team to ensure high levels of performance and engagement
- Keep abreast of regulatory changes and industry developments, and assess their impact on the company's compliance program.
- Assist with any ad-hoc projects as assigned by the CCO
Minimum Qualifications:
- 10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
- BSA/AML experience
- Well-organized, analytical, and critical thinking skills
- Excellent verbal and written communication and interpersonal skills