AML/CFT Compliance Analyst - Safeguard Financial Integrity (New South Wales)

AML/CFT Compliance Analyst - Safeguard Financial Integrity (New South Wales)

15 Sep
|
Crédit Agricole CIB
|
New South Wales

15 Sep

Crédit Agricole CIB

New South Wales

Crédit Agricole CIB is seeking a Compliance Analyst in Sydney to support the Head of Compliance and Local Compliance Officer. The role focuses on AML/CFT/KYC obligations, regulatory reporting, and ensuring adherence to Australian standards.

The analyst will engage in transaction monitoring, sanctions screening, and EDD on high-risk clients, while assisting in updating the branch's compliance program and advising business lines on policies and procedures.

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📌 AML/CFT Compliance Analyst - Safeguard Financial Integrity (New South Wales)
🏢 Crédit Agricole CIB
📍 New South Wales

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