KYC Compliance Analyst (New South Wales)

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Crédit Agricole CIB

New South Wales

11 Sep

Crédit Agricole CIB

New South Wales

Job Description

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.

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

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

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

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

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Truck Driver Wanted (Burpengary)

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Storeperson (Sydney)

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Carpenter (Adelaide)

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Early Childhood Teacher (Wagga Wagga)

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