05 Sep
|
Crédit Agricole Group
|
Sydney
05 Sep
Crédit Agricole Group
Sydney
Crédit Agricole Group in Sydney seeks a Compliance Analyst to support the Head of Compliance in executing the local framework with a focus on AML, CFT and KYC obligations. You will assist in AML/CFT monitoring, sanctions screening, and KYC documentation, while ensuring compliance with Australian regulatory standards.
Responsibilities include transaction monitoring, sanctions screening, and ED D on high-risk clients, with collaboration across regional teams to drive consistency and timely
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📌 AML/CFT Compliance Analyst — Risk & Regulation Guardian (Sydney)
🏢 Crédit Agricole Group
📍 Sydney