12-Month AML/KYC Compliance Analyst

Crédit Agricole SA; Sydney; Hybrid; AUD 80,000 - 110,000; Part time

Job summary

Crédit Agricole SA (Sydney) seeks a Compliance Analyst to support the Head of Compliance in executing the Branch's compliance framework with a primary focus on AML, CFT and KYC obligations. The role covers AML/CTF/KYC, Sanctions, Privacy, and relevant Australian laws, ensuring adherence to APRA standards and international regulations.

You will perform transaction monitoring, sanctions screening, and contribute to the Compliance Control Plan.

Qualifications

• Bachelor Degree in Law, Accounting, Finance, Business or related field.
• 1-2 years’ experience in a compliance, financial crime, or regulatory role.
• Understanding of Australian Financial Services laws an asset.
• AML/KYC/Sanctions knowledge appreciated.

Responsibilities

• Monitor AML/CFT typologies and red flags to identify financial crime risks.
• Provide AML/CFT compliance opinions on high-risk files and transactions.
• Review alerts from transaction monitoring systems (Fircosoft) per sanctions rules.
• Conduct Enhanced Due Diligence on high-risk clients and PEPs.
• Assist in maintaining the Branch AML/CTF Program and regulatory filings.

Skills

Microsoft Office

Report writing

Communication

Ownership & accountability

Education

Bachelor Degree / BSc Degree or equivalent

Tools

Fircosoft

Factiva Dow Jones

Worldcheck

Job description

Crédit Agricole SA (Sydney) seeks a Compliance Analyst to support the Head of Compliance in executing the Branch's compliance framework with a primary focus on AML, CFT and KYC obligations. The role covers AML/CTF/KYC, Sanctions, Privacy, and relevant Australian laws, ensuring adherence to APRA standards and international regulations.

You will perform transaction monitoring, sanctions screening, and contribute to the Compliance Control Plan.