A leading financial institution in New York is seeking an AML / OFAC Compliance Officer. The role involves reviewing high risk KYC files, providing compliance guidance, and ensuring adherence to anti-money laundering regulations. Candidates should have 5-10 years of experience in this field and relevant qualifications. A competitive salary range of $120K - $150K is offered along with the commitment to diversity and inclusion. #J-18808-Ljbffr Crédit Agricole SA
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