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.
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