Aml/kyc Compliance Analyst — 12 Month Contract New South Wales (Australia)

Aml/kyc Compliance Analyst — 12 Month Contract New South Wales (Australia)

15 Sep
|
Crédit Agricole Corporate and Investment Bank
|
Australia

15 Sep

Crédit Agricole Corporate and Investment Bank

Australia

Crédit Agricole Corporate and Investment Bank in Sydney seeks a Compliance Analyst to support the Head of Compliance/LCO in executing the local AML/CTF/KYC framework.
The role focuses on monitoring, screening and advisory across AUSTRAC requirements, with a one-year fixed-term contract starting Q. Based in Sydney, you will engage with regional teams to foster a compliant business culture.
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📌 Aml/kyc Compliance Analyst — 12 Month Contract New South Wales (Australia)
🏢 Crédit Agricole Corporate and Investment Bank
📍 Australia

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