Fiscal Year

2021

Case Number

A-20239-92552

Case Status

Certified

Received Date

2020-09-21

Decision Date

2021-04-20

Refile

N

Original File Date

2021-01-01 09:14:52

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

NATIXIS NORTH AMERICA LLC

Employer Name Slug

natixis-north-america-llc

Employer Address 1

1251 AVENUE OF THE AMERICAS

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10020

Employer Phone

212-891-6100

Employer Number of Employees

393

Employer Year Commenced Business

2006

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Patricia Bailey

Employer Contact Address 1

1251 Avenue of the Americas

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10020

Employer Contact Phone

212-891-6170

Employer Contact Email

patricia.bailey@natixis.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020086437665

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

98925.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-01

PW Expiration Date

2021-06-30

Wage Offer From

99000.00

Wage Offer To

105000.00

Average Salary

102000.00

Wage Unit of Pay

Year

Worksite Address 1

1251 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10020

Job Title

Vice President, AML Compliance Officer

Job Title Slug

vice-president-aml-compliance-officer

Minimum Education

Master's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance or Economics

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

KYC Business ManagerKYC AnalystKYC Vetting Compliance Officer role at global financl institutn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Business Administration, Finance, or Economics, plus two years of experience in position offered or in a KYC Business Manager, KYC Analyst, or KYC Vetting and Compliance Officer position at a global financial institutionbr br ORbr br Bachelors degree in Business Administration, Finance, or Economics, plus five years of postBachelors progressive experience in position offered or in a KYC Business Manager, KYC Analyst, or KYC Vetting and Compliance Officer position at a global financial institution.br br Two years of the required experience must have included performing quality assurance testing of KYC customer vetting processes as part of an AML KYC Compliance or KYC Audit function; structuring KYC testing execution standards and leading targeted KYC training sessions; designing and conducting statistical analysis of KYC testing results to identify quality issues or knowledge deficiencies for use in targeting remedial efforts; experience implementing European Union andor French KYC regulations; analyzing and presenting KYC metrics; and using knowledge of AML and CFT regulations to assist in the maintenance of procedures and training that are consistent with KYC requirements.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2020-07-22

SWA Job Order End Date

2020-08-21

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-26

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-02

Employer Website From Date

2021-01-01 09:14:52

Employer Website To Date

2021-01-01 09:14:52

Professional Organization Ad From Date

2021-01-01 09:14:52

Professional Organization Advertisement To Date

2021-01-01 09:14:52

Job Search Website From Date

2020-07-26

Job Search Website To Date

2020-08-09

Employee Referral Program From Date

2020-07-22

Employee Referral Program To Date

2020-08-07

Local Ethnic Paper From Date

2020-07-28

Local Ethnic Paper To Date

2020-07-28

Radio/TV Ad From Date

2021-01-01 09:14:52

Radio/TV Ad To Date

2021-01-01 09:14:52

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ALGERIA

Foreign Worker Birth Country

ALGERIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

ECOLE SUPRIEURE DE COMMERCE ESC

Foreign Worker Education Institution Address 1

42003 KOLEA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TIPAZA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

ALGERIA

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Florence GABELLI

Employer Information Declaration Title

Director, Senior HR Business Partner