AML Compliance Specialist

Job SummaryWe are seeking a highly skilled AML / OFAC Compliance Officer / Advisory (Financial Security) to join our team at Crédit Agricole Group.Key ResponsibilitiesReview and validate high-risk KYC files to ensure completeness and compliance with Bank policies and regulatory requirements.Provide AML and/or sanctions-related guidance to Bank staff on...

Job Summary:This role is part of the Advisory group within the Financial Security team at Crédit Agricole Group. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and sanctions-related guidance to staff, and ensuring compliance with Bank Secrecy Act and USA Patriot Act regulations.Key Responsibilities:Review...

In this role, you will be responsible for providing AML compliance expertise to various stakeholders within the organization. This includes providing guidance to Front Office and Support staff on AML specific queries, assisting with analysis of data for BSA/AML and OFAC Risk Assessments, and collaborating with Client On Boarding group, Front Office...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in the area of Anti-Money Laundering (AML) and Financial Security. The successful candidate will provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.Key ResponsibilitiesProvide expert guidance on AML specific...

Job Overview:This role is critical to ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC files to ensure compliance with Bank policies and...

As a Compliance Officer - AML/OFAC, you will play a critical role in ensuring the Bank's compliance with AML regulations. Your responsibilities will include providing guidance to Front Office and Support staff on AML specific queries, assisting with analysis of data for BSA/AML and OFAC Risk Assessments, and collaborating with various teams to ensure...

Compliance OfficerSummary:We are seeking a highly skilled Compliance Officer to join our team at Crédit Agricole Group. The successful candidate will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing 2nd line of defense controls.Key Responsibilities:GeneralSecretary...

Job DescriptionThe Fixed Income Compliance Officer is responsible for ensuring the Global Markets Division's compliance with regulatory requirements. This involves monitoring and surveillance of daily activities, identifying potential risks, and providing recommendations for improvement.Key Responsibilities:Monitor and analyze daily broker-dealer...

Job Description:As a key member of the Financial Security team, this role focuses on ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC...

Job DescriptionAs a Surveillance Analyst at Crédit Agricole Group, you will play a critical role in ensuring the compliance of our electronic and voice communications with applicable regulations. Your responsibilities will include:Performing routine surveillance of electronic and voice communications to detect potential violations of policies, regulations,...

Job DescriptionWe are looking for a highly motivated Compliance Officer to join our team in the Governance and Ethics department. The successful candidate will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing 2nd line of defense controls.Key...

Job Title: Regulatory and Quality AssociateCrédit Agricole Group is seeking a highly skilled Regulatory and Quality Associate to join our team. As a Surveillance Analyst, you will play a critical role in ensuring the compliance of our electronic and voice communications with applicable regulations.Key Responsibilities:Perform routine surveillance of...

Description du posteCrédit Agricole CIB recherche un Analyste AML Questionnaire H/F pour rejoindre son équipe Correspondent Banking Due Diligence.MissionsL'équipe Correspondent Banking Due Diligence est en charge de :Evaluer le dispositif LCB/FT/Sanctions des Institutions Financières en relation de compte de Correspondance BancaireInvestiguer sur les...

Présentation du posteL'équipe Correspondent Banking Due Diligence est en charge de sécuriser les relations de compte de Correspondance Bancaire avec les Institutions Financières clientes. Vous rejoindrez cette équipe en tant qu'Analyste AML Questionnaire H/F, où vous serez responsable de l'évaluation des dispositifs LCB/FT/Sanctions des...

Poste : Spécialiste de la ConformitéVous rejoignez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de lidentification, de lévaluation et du monitoring et du reporting des risques de conformité de la banque.Concrètement vos missions seront les suivantes :En...

ContexteGlobal Compliance (CPL) exerce ses missions dans le cadre de la ligne métier « Conformité » du groupe Crédit Agricole S.A.ObjectifsContribuer au respect de la conformité des activités et des opérations de la Banque et de ses collaborateurs avec les dispositions législatives et réglementaires.Identifier les risques émergeants afin d'ajuster...

Poste de Compliance OfficerNous recherchons un Compliance Officer pour rejoindre notre équipe de conformité et de surveillance financière. Vous serez chargé de traiter les alertes liées aux abus de marché, au blanchiment de capitaux et au financement du terrorisme, ainsi que de contribuer à l'amélioration continue de notre dispositif de...

Chargé de surveillance des marchés - conformité H/F Nous recherchons un spécialiste en conformité pour rejoindre notre équipe de Markets Regulatory Compliance Monitoring and Surveillance. Global Compliance (CPL) est responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque. L'équipe...

Crédit Agricole Group est une institution financière leader dans le domaine de la banque de financement. Le département KYC Support & Services est chargé de la gestion des dossiers de connaissance client (KYC) et de la lutte contre le blanchiment d'argent et le financement du terrorisme (LCB/FT).Objectifs de l'équipe Correspondent Banking Due...

Description du posteL'équipe Data de Crédit Agricole CIB est à la recherche d'un Data Analyst - Compliance pour rejoindre son équipe de spécialistes des données. Ce poste est responsable de la mise en place du Data framework pour optimiser l'utilisation des données et accompagner la Direction dans le pilotage de ses risques de...