Moteur de recherche d'offres d'emploi Crédit Agricole CIB

AML / OFAC Compliance Officer

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2020). Nearly 8,400 employees across Europe, the Americas, Asia-Pacific, the Middle East and 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 markets 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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Publication date


Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

AML / OFAC Compliance Officer

Contract type

Permanent Contract

Job summary


The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to.  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: 

Perform Quality Assurance Reviews to ensure that the activities of the Bank are adhering to policies and procedures, with a specific focus on the Bank’s KYC files to ensure that the files have been validated in compliance with the requirements that are established in the Bank’s policies and procedures.

Escalate KYC anomalies to the appropriate persons to ensure that the errors are remediated in a timely manner

Track the progress of KYC files that are referred to Compliance for review and validation to ensure all files are reviewed in a timely manner.

Assist with the review and revision of the Bank’s KYC policies and procedures to ensure that the Bank is adhering to all relevant regulatory requirements.

Assist with recordkeeping and reporting of Compliance KPIs and KRIs.

Assist with analysis of data for the Bank's annual BSA/AML and OFAC Risk Assessments.


Management and Reporting:

The position reports directly to the Head of AML/OFAC Compliance.

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.





Position localisation

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Level of minimal experience

6-10 years


5+ years

Required skills

Knowledge of US AML and OFAC regulations, specifically KYC


CAMS Certification

Knowledge of EU KYC requirements