AML/KYC Compliance Analyst

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

Job summary

Crédit Agricole CIB in Sydney is seeking a Compliance Analyst to support the Head of Compliance in executing the Branch's AML, CFT and KYC obligations, ensuring alignment with Australian standards.

You will monitor AML/CFT typologies, conduct due diligence on high-risk clients, review alerts, and assist in regulatory projects, with a focus on timely reporting to AUSTRAC.

The role emphasizes collaboration with regional and APAC teams to drive consistency and maintain a strong compliance culture.

Qualifications

• Experience with AML/CFT, KYC and AUSTRAC requirements.
• Ability to interpret and apply regulatory frameworks.
• Experience with risk-based customer due diligence and escalation procedures.

Responsibilities

• Monitor AML/CFT typologies and red flags to identify risks.
• Provide AML/CFT compliance opinions on high‑risk files and activities.
• Review alerts from transaction monitoring systems (Fircosoft) per sanctions rules.
• Conduct searches on transactions using Factiva and World-Check databases.
• Perform Enhanced Due Diligence on high‑risk clients and PEPs.
• Support AUSTRAC reporting obligations and suspicious activity processes.
• Contribute to updating the AML/CTF Program and related policies.

Skills

AML/CFT knowledge

KYC procedures

Regulatory compliance

Tools

Fircosoft

Factiva

World-Check

Job description

Crédit Agricole CIB in Sydney is seeking a Compliance Analyst to support the Head of Compliance in executing the Branch's AML, CFT and KYC obligations, ensuring alignment with Australian standards.

You will monitor AML/CFT typologies, conduct due diligence on high-risk clients, review alerts, and assist in regulatory projects, with a focus on timely reporting to AUSTRAC.

The role emphasizes collaboration with regional and APAC teams to drive consistency and maintain a strong compliance culture.