Aml/Kyc Compliance Analyst — 12-Month Contract (Sydney)

Aml/Kyc Compliance Analyst — 12-Month Contract (Sydney)

20 Sep
|
Crédit Agricole Corporate and Investment Bank
|
Sydney

20 Sep

Crédit Agricole Corporate and Investment Bank

Sydney

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.
#J-*****-Ljbffr

📌 Aml/Kyc Compliance Analyst — 12-Month Contract (Sydney)
🏢 Crédit Agricole Corporate and Investment Bank
📍 Sydney

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