Aml/Kyc Compliance Analyst -- Graduate (12‐Month Contract) (New South Wales)

Aml/Kyc Compliance Analyst -- Graduate (12‐Month Contract) (New South Wales)

27 Sep
|
Crédit Agricole
|
New South Wales

27 Sep

Crédit 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, solid analytical skills, and collaboration with regional teams to maintain regulatory compliance and a proactive risk management culture.

📌 Aml/Kyc Compliance Analyst -- Graduate (12‐Month Contract) (New South Wales)
🏢 Crédit Agricole
📍 New South Wales

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