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

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, 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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