12 Month Aml/kyc Compliance Analyst Sydney

12 Month Aml/kyc Compliance Analyst Sydney

08 Sep
|
Credit Agricole
|
Sydney

08 Sep

Credit Agricole

Sydney

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.
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📌 12 Month Aml/kyc Compliance Analyst Sydney
🏢 Credit Agricole
📍 Sydney

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