AML Compliance Analyst (Graduate Program)

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

Job summary

Crédit Agricole Group seeks a Compliance Analyst in Sydney to support the Head of Compliance and Local Compliance Officer in executing the AML, CFT, and KYC framework. You will monitor typologies, review high-risk files, and advise on established policies and procedures within Australian regulatory standards.

Key activities include transaction monitoring, sanctions screening, EDD for high-risk clients, and collaboration with regional teams to ensure group consistency across APAC.

Qualifications

• Demonstrated AML/CFT/KYC compliance experience.
• Ability to review and escalate alerts and conduct EDD.
• Knowledge of AUSTRAC reporting obligations.
• Strong analytical and risk assessment skills.

Responsibilities

• Monitor AML/CFT typologies and red flags.
• Provide AML/CFT opinions on high-risk files and transactions.
• Review and process alerts from monitoring systems.
• Conduct Enhanced Due Diligence on high-risk clients.
• Assist in maintaining AML/CTF Program in line with legislation.
• Collaborate with regional teams to drive consistency across groups.
• Prepare regulatory reports for Australian regulators.
• Deliver training to promote a compliant culture.
• Track and close internal audit observations/recommendations.
• Support policy and procedures across business lines.

Skills

AML knowledge

KYC expertise

Regulatory compliance

Risk assessment

PEP screening

Tools

Fircosoft

Factiva

World-Check

Job description

Crédit Agricole Group seeks a Compliance Analyst in Sydney to support the Head of Compliance and Local Compliance Officer in executing the AML, CFT, and KYC framework. You will monitor typologies, review high-risk files, and advise on established policies and procedures within Australian regulatory standards.

Key activities include transaction monitoring, sanctions screening, EDD for high-risk clients, and collaboration with regional teams to ensure group consistency across APAC.