General information
Entity
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 2022).
8,600 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.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
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
2025-102469
Update date
01/08/2025
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
US Analyst - Investigations and Monitoring Team
Contract type
Fixed-Term Contract
Term (in months)
24
Management position
No
Job summary
About the position
The US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members. The team is responsible for sanctions and anti-money laundering alerts review to ensure compliance with applicable laws and regulations, identify potentially suspicious activities etc. The role requires collaboration within a team, liaising with various stakeholders, and keen interest in regulatory and compliance topics in the financial industry, while dealing with individual workloads effectively.
Responsibilities
- Assist in the review AML monitoring alerts to ensure compliance with BSA/AML regulatory standards and document findings accordingly.
- Assist in terms of investigations on individuals, corporates, and activities deemed possibly suspicious.
- Assist in the review and dispositioning of Sanctions Screening alerts generated from the Bank's nightly scrub against sanctions lists.
- Contribution in terms of supporting searches on legal and natural persons following FinCEN 314(a) requests.
- Ensure alignment with audit trail duties to ensure ease of review and verification.
- Craft minutes and summaries related to various internal/external meetings and committees.
- Participate in various internal and/or external and relevant training sessions.
- Provide assistance in any other duties falling under the scope of the Investigations & Monitoring team.
Supplementary Information
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Experience
Minimal Qualifications
- Bachelor Degree / BSc Degree or equivalent
- Candidate must be eligible to work in the United States
- Candidate must not require Visa Sponsorship now or in the future
Preferred Qualifications
- Recent or soon to be college graduate with excellent educational record
- Demonstrated interpersonal skills and ability to multi-task time sensitive requests
- Strong computer skills including use of Excel, PowerPoint, Word, Open Source Searches
- Familiarity with the financial industry
Languages
English
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