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.
#J-*****-Ljbffr
📌 Aml Compliance Analyst (Graduate Program) (New South Wales)
🏢 Crédit Agricole Group
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.