23 Sep
|
Crédit Agricole CIB
|
Sydney
23 Sep
Crédit Agricole CIB
Sydney
Crédit Agricole CIB in Sydney is seeking a Compliance Analyst to support the Head of Compliance in executing the Branch's AML, CFT and KYC obligations, ensuring alignment with Australian standards.
You will monitor AML/CFT typologies, conduct due diligence on high-risk clients, review alerts, and assist in regulatory projects, with a focus on timely reporting to AUSTRAC.
The role emphasizes collaboration with regional and APAC teams to drive consistency and maintain a solid compliance culture.
#J-18808-Ljbffr
📌 AML/KYC Compliance Analyst (Sydney)
🏢 Crédit Agricole CIB
📍 Sydney