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Financial Security Specialist

hace 1 semana

San Fernando del Valle de Catamarca, Catamarca, Argentina Crédit Agricole Cib A tiempo completo

We are seeking an experienced Compliance Risk Manager to join our Financial Security team at Crédit Agricole CIB. As a key member of our Advisory group, you will be responsible for reviewing and validating high-risk KYC files, providing regulatory guidance to staff, and ensuring compliance with anti-money laundering regulations.

Key Skills and Qualifications
  • Minimum 6-10 years of experience in AML and/or OFAC regulations
  • Knowledge of US AML and OFAC regulations
  • CAMS Certification preferred
About Us

Crédit Agricole CIB is committed to diversity and inclusion, and we encourage applications from all qualified candidates. If you are passionate about risk management and compliance, and have a strong background in AML and OFAC regulations, we would love to hear from you.