06 Sep
|
Credit Agricole
|
Australia
06 Sep
Credit Agricole
Australia
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.
You will perform transaction monitoring, sanctions screening, and contribute to the Compliance Control Plan.
J-*-Ljbffr
📌 12 Month Aml/kyc Compliance Analyst Sydney (Australia)
🏢 Credit Agricole
📍 Australia