AML/KYC Compliance Analyst — Graduate (12‑Month Contract) (Sydney)

AML/KYC Compliance Analyst — Graduate (12‑Month Contract) (Sydney)

25 Sep
|
Crédit Agricole
|
Sydney

25 Sep

Crédit Agricole

Sydney

Crédit Agricole CIB in Sydney seeks a Compliance Graduate M/F to support the Head of Compliance in implementing the branch's AML/CFT/KYC obligations. You will contribute to Transaction Monitoring, sanctions screening, and policy guidance across AUSTRAC and other regulators.

The role involves independent work, solid analytical skills, and collaboration with regional teams to maintain regulatory compliance and a proactive risk management culture.

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📌 AML/KYC Compliance Analyst — Graduate (12‑Month Contract) (Sydney)
🏢 Crédit Agricole
📍 Sydney

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