21 Sep
|
Crédit Agricole Group
|
Sydney
21 Sep
Crédit Agricole Group
Sydney
Crédit Agricole Group seeks a Compliance Analyst in Sydney to support the Head of Compliance and Local Compliance Officer in executing the AML, CFT, and KYC framework. You will monitor typologies, review high-risk files, and advise on established policies and procedures within Australian regulatory standards.
Key activities include transaction monitoring, sanctions screening, EDD for high-risk clients, and collaboration with regional teams to ensure group consistency across APAC.
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📌 AML Compliance Analyst (Graduate Program) (Sydney)
🏢 Crédit Agricole Group
📍 Sydney