Investment Banking
Posted 9 days ago
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**U.S. Analyst - AML/OFAC Compliance Officer **at Crédit Agricole CIB. Lead Anti-Money Laundering & OFAC compliance, utilizing **AML software (e.g., Actimize, Norkom)**. Requires 3+ years in AML/OFAC, BS/BA. Ideal candidate has ** inscrits**/banking experience, **FINRA/SECU reporting** skills. Collaborate cross-functionally to ensure regulatory adherence. **French language skills** a plus. Join our global, responsible finance leader offering professional growth and opportunities.
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Full Job Description
Entity
Crdit Agricole CIB is the corporate and investment bank of the Crdit Agricole group, the 10th largest banking group in the world *.
We support major companies and financial institutions in their development and the financing of their projects.
As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.
Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.
We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.
Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.
By working every day in the interest of society, Crdit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.
All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.
Ready to take part in our mission ?
*By balance sheet size - The Banker, Juillet 2025
