AML/KYC Compliance Analyst (Sydney)

AML/KYC Compliance Analyst (Sydney)

24 Sep
|
Crédit Agricole CIB
|
Sydney

24 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 robust compliance culture.

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📌 AML/KYC Compliance Analyst (Sydney)
🏢 Crédit Agricole CIB
📍 Sydney

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