06 Oct
|
Crédit Agricole CIB
|
Sydney
06 Oct
Crédit Agricole CIB
Sydney
Job Description
Crédit Agricole CIB in Sydney seeks a Compliance Analyst to support the Head of Compliance in implementing the branch's AML/CFT/KYC framework. You will cover sanctions, privacy, and regulatory standards across AUSTRALIA and APAC regions.
n
The role focuses on transaction monitoring, sanctions screening, and maintaining the Compliance Program while advising on policies. Robust collaboration and project governance are essential.
#J-18808-Ljbffr
📌 AML/CFT/KYC Compliance Analyst (Sydney)
🏢 Crédit Agricole CIB
📍 Sydney