AML/CFT/KYC Compliance Analyst

Crédit Agricole CIB; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

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.

The role focuses on transaction monitoring, sanctions screening, and maintaining the Compliance Program while advising on policies. Strong collaboration and project governance are essential.

Qualifications

• Solid knowledge of AML/CFT, KYC and sanctions obligations.
• Experience with transaction monitoring and screening systems.
• Ability to perform Enhanced Due Diligence (EDD) on high-risk clients.
• Familiarity with AUSTRAC reporting obligations and regulatory requirements.
• Experience in regulatory project management and governance.
• Ability to collaborate with regional and head office teams.

Responsibilities

• Monitor and assess AML/CFT typologies and red flags.
• Provide AML/CFT compliance opinions on high-risk files and transactions.
• Review and process alerts from transaction monitoring systems (Fircosoft).
• Conduct searches on transactions and files using Factiva Dow Jones and Worldcheck.
• Perform Enhanced Due Diligence on PEPs and complex ownership structures.
• Identify and escalate suspicious matters per AUSTRAC reporting obligations.
• Assist in maintaining AML/CTF Program per the AML/CFT Act 2006 (Cth).
• Prepare draft compliance opinion forms and perform KYC consistency checks.
• Contribute to regulatory projects with governance and reporting.
• Provide policy and compliance advice to business lines and functions.
• Collaborate with regional teams to drive consistency across APAC.

Skills

AML/CFT knowledge

KYC expertise

Regulatory compliance

Transaction monitoring

Sanctions screening

Stakeholder collaboration

Communication skills

Education

Bachelor's degree in Finance/Compliance/Law

Tools

Fircosoft

Worldcheck

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.

The role focuses on transaction monitoring, sanctions screening, and maintaining the Compliance Program while advising on policies. Strong collaboration and project governance are essential.