05 Sep
|
Crédit Agricole Group
|
New South Wales
05 Sep
Crédit Agricole Group
New South Wales
Job Description
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.
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Responsibilities include transaction monitoring, sanctions screening, and ED D on high-risk clients, with collaboration across regional teams to drive consistency and timely
📌 Aml/Cft Compliance Analyst -- Risk & Regulation Guardian (New South Wales)
🏢 Crédit Agricole Group
📍 New South Wales