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 (Australia)
🏢 Crédit Agricole CIB
📍 Australia
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