12 Month Aml/kyc Compliance Analyst New South Wales (Australia)

12 Month Aml/kyc Compliance Analyst New South Wales (Australia)

08 Sep
|
Credit Agricole
|
Australia

08 Sep

Credit Agricole

Australia

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 (Australia)
🏢 Credit Agricole
📍 Australia

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