AML/CFT Compliance Analyst — Risk & Regulation Guardian

Crédit Agricole Group; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

Crédit Agricole Group in Sydney seeks a Compliance Analyst to support the Head of Compliance in executing the local framework with a focus on AML, CFT and KYC obligations. You will assist in AML/CFT monitoring, sanctions screening, and KYC documentation, while ensuring compliance with Australian regulatory standards.

Responsibilities include transaction monitoring, sanctions screening, and ED D on high-risk clients, with collaboration across regional teams to drive consistency and timely

Qualifications

• Experience in AML/CTF/KYC compliance and regulatory risk management.
• Ability to interpret and apply Australian AML/CFT Act and related guidelines.

Responsibilities

• Monitor AML/CFT typologies and red flags.
• Provide AML/CFT opinions on high-risk files and activities.
• Review alerts from transaction monitoring systems (Fircosoft).
• Conduct searches on transactions using Factiva Dow Jones and World-Check.
• Perform Enhanced Due Diligence on high-risk clients and PEPs.
• Escalate suspicious matters per AUSTRAC requirements (SMRs, TTRs).
• Maintain and update AML/CTF Program in line with regulatory acts.
• Prepare compliance opinions and verify KYC documents for consistency.
• Support regulatory projects and governance with timelines and reporting.
• Provide policy and compliance guidance to business units.
• Collaborate with regional and APAC teams for consistency.

Skills

AML/CFT

KYC

Transaction Monitoring

Sanctions

PEPs

EDD

AUSTRAC

Regulatory Reporting

Policy Compliance

Tools

Fircosoft

Factiva/Dow Jones

World-Check

Job description

Crédit Agricole Group in Sydney seeks a Compliance Analyst to support the Head of Compliance in executing the local framework with a focus on AML, CFT and KYC obligations. You will assist in AML/CFT monitoring, sanctions screening, and KYC documentation, while ensuring compliance with Australian regulatory standards.

Responsibilities include transaction monitoring, sanctions screening, and ED D on high-risk clients, with collaboration across regional teams to drive consistency and timely