Financial Security Analyst M/F

Informations generales Entite A propos de Credit Agricole Corporate and Investment Bank (Credit Agricole CIB) Credit Agricole CIB est la banque de financement et d'investissement du groupe Credit Agricole, 10eme groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Pres de 8600 collaborateurs repartis dans plus de 30 implantations en Europe, Ameriques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers a travers le monde. Credit Agricole CIB propose a ses clients grandes entreprises et institutionnels une gamme de produits et services dans les metiers de la banque de marches, de la banque d'investissement, des financements structures, de la banque commerciale et du commerce international.

Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complete pour l'ensemble de ses clients. La majorite des postes est eligible au teletravail dans les conditions prevues par notre accord reposant sur le double volontariat (collaborateur & manager) et apres une periode d'integration reussie. Credit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert a toutes et a tous.

Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ Reference 2024-84955 Date de mise a jour 11/01/2024 Description du poste Type de metier Types de metiers Credit Agricole S.A. - Financement et Investissement Types de metier complementaires Types de metiers Credit Agricole S.A. - Analyse financiere et economique Types de metiers Credit Agricole S.A.

- Finances / Comptabilite / Controle de gestion Types de metiers Credit Agricole S.A. - Conformite / Securite financiere Types de metiers Credit Agricole S.A. - Risques / Controles permanents Types de metiers Credit Agricole S.A.

- Commercial / Relations Clients Intitule du poste Financial Security Analyst M/F Type de contrat VIE Duree (en mois) 12 Date prevue de prise de fonction 01/04/2024 Missions You will join Credit Agricole CIB Americas as a Financial Security Analyst. You will join the Advisory group of the Financial Security team. Your concrete missions will be the following : Assist to review and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.

Assist to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures.

Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures. Assist to provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.

To be eligible for a VIE: - Be less than 28 years old - Be graduated of Master Degree - Be EU citizen Don't forget to download your resume and/or cover letter in English ! Localisation du poste Zone geographique Amerique, Etats-Unis d'Amerique Ville NEW YORK Criteres candidat Niveau d'etudes minimum Bac + 5 / M2 et plus Formation / Specialisation Are you are future VIE ? You are postgraduate with a Master Degree from an University or a Business School, with a specialization in Compliance/financial Security.

Niveau d'experience minimum 0 - 2 ans Experience A first experience in Banking is necessary. Competences recherchees Hard Skills: - Financial criminal law Business law with Financial criminal laws peciality - Knowledge of International AML and Sanctions regulations - Strong computer skills including use of Excel, Powerpoint, Word - Fluent in English Soft Skills: - Resourceful - Strong initiative - Team player