US Analyst - Compliance - Crdit Agricole S.A. : Job Details

Vacancy detailsGeneral informationEntity 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. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities. For more information, please visit www.ca-cib.com Twitter: LinkedIn: 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. Reference 2025-102073 Publication date 16/07/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Compliance Contract type Fixed-Term Contract Term (in months) 24 Job summary About the position The US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members. The team is responsible for sanctions and anti-money laundering alerts review to ensure compliance with applicable laws and regulations, identify potentially suspicious activities etc. The role requires collaboration within a team, liaising with various stakeholders, and keen interest in regulatory and compliance topics in the financial industry, while dealing with individual workloads effectively. Responsibilities • Assist in the review AML monitoring alerts to ensure compliance with BSA/AML regulatory standards and document findings accordingly. • Assist in terms of investigations on individuals, corporates, and activities deemed possibly suspicious. • Assist in the review and dispositioning of Sanctions Screening alerts generated from the Bank's nightly scrub against sanctions lists. • Contribution in terms of supporting searches on legal and natural persons following FinCEN 314(a) requests. • Ensure alignment with audit trail duties to ensure ease of review and verification. • Craft minutes and summaries related to various internal/external meetings and committees. • Participate in various internal and/or external and relevant training sessions. • Provide assistance in any other duties falling under the scope of the Investigations & Monitoring team. Supplementary Information Salary Range: $80k #LI-DNI Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal education level Bachelor Degree / BSc Degree or equivalent Academic qualification / Speciality Minimal education level Bachelor Degree / BSc Degree or equivalent Experience Experience Candidate must be eligible to work in the United States Recent or soon to be college graduate with excellent educational record Demonstrated interpersonal skills and ability to multi-task time sensitive requests Strong computer skills including use of Excel, PowerPoint, Word, Open Source Searches Familiarity with the financial industry