Aml/kyc Compliance Analyst — Graduate 12‑month Contract Sydney

Aml/kyc Compliance Analyst — Graduate 12‑month Contract Sydney

25 Sep
|
Credit Agricole
|
Sydney

25 Sep

Credit 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
🏢 Credit Agricole
📍 Sydney

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