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US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate

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 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.

For more information, please visit


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.   



Update date


Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate

Contract type

Fixed-Term Contract

Term (in months)


Expected start date


Management position


Job summary



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.  He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload.   



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.
  • Assist with the review of regulatory rules and municipality gift laws to assess ABC requests
  • Prepare detailed work papers to support testing results
  • Report findings and observations to stakeholders
  • Track action items and escalate significant issues of concern identified through QA reviews
  • Assist with reporting results and trends to management
  • Contribute to the enhancement of quality assurance policies, procedures and templates



Management and Reporting:

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.




Supplementary Information

Salary: $80,000

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

  • Undergraduate college degree
  • 0-1 years of professional experience
  • Knowledge of Microsoft applications

Level of minimal experience

0-2 years


  • ACAMS Certification
  • Familiarity with finance and banking products

  • Knowledge of US AML and OFAC regulations

  • IT Knowledge of AML tools

  • IT Knowledge of Payment systems