AML/CFT/KYC Compliance Analyst (New South Wales)

AML/CFT/KYC Compliance Analyst (New South Wales)

10 Sep
|
Crédit Agricole CIB
|
New South Wales

10 Sep

Crédit Agricole CIB

New South Wales

Crédit Agricole CIB in Sydney seeks a Compliance Analyst to support the Head of Compliance in implementing the branch's AML/CFT/KYC framework. You will cover sanctions, privacy, and regulatory standards across AUSTRALIA and APAC regions.

The role focuses on transaction monitoring, sanctions screening, and maintaining the Compliance Program while advising on policies. Robust collaboration and project governance are essential.

#J-18808-Ljbffr

📌 AML/CFT/KYC Compliance Analyst (New South Wales)
🏢 Crédit Agricole CIB
📍 New South Wales

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