22 Sep
|
Crédit Agricole CIB
|
New South Wales
22 Sep
Crédit Agricole CIB
New South Wales
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 robust compliance culture.
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📌 Aml/Kyc Compliance Analyst (New South Wales)
🏢 Crédit Agricole CIB
📍 New South Wales