12-Month AML/KYC Compliance Analyst (New South Wales)

12-Month AML/KYC Compliance Analyst (New South Wales)

07 Sep
|
Crédit Agricole
|
New South Wales

07 Sep

Crédit Agricole

New South Wales

Job Description

Crédit Agricole SA (Sydney) seeks a Compliance Analyst to support the Head of Compliance in executing the Branch's compliance framework with a primary focus on AML, CFT and KYC obligations. The role covers AML/CTF/KYC, Sanctions, Privacy, and relevant Australian laws, ensuring adherence to APRA standards and international regulations.

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You will perform transaction monitoring, sanctions screening, and contribute to the Compliance Control Plan.

📌 12-Month AML/KYC Compliance Analyst (New South Wales)
🏢 Crédit Agricole
📍 New South Wales

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