Aml/kyc Compliance Analyst Graduate 12‑month Contract New South Wales

Aml/kyc Compliance Analyst Graduate 12‑month Contract New South Wales

26 Sep
|
Credit Agricole
|
New South Wales

26 Sep

Credit Agricole

New South Wales

Job Description

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.

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The role involves independent work, robust 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 New South Wales
🏢 Credit Agricole
📍 New South Wales

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