AML/KYC Compliance Analyst — 12-Month Contract

Crédit Agricole Corporate and Investment Bank; Sydney; On-site; AUD 70,000 - 90,000; Full time

Benefits offered by this job

Health insurance

Job summary

Crédit Agricole Corporate and Investment Bank in Sydney seeks a Compliance Analyst to support the Head of Compliance/LCO in executing the local AML/CTF/KYC framework.

The role focuses on monitoring, screening and advisory across AUSTRAC requirements, with a one-year fixed-term contract starting Q4 2026. Based in Sydney, you will engage with regional teams to foster a compliant business culture.

Qualifications

• 1-2 years in compliance, financial crime or regulatory role.
• Understanding of Australian Financial Services laws preferred.
• AML/KYC/ Sanctions knowledge appreciated.

Responsibilities

• Monitor AML/CFT typologies and red flags to mitigate risk.
• Provide AML/CFT opinions on high-risk files and activities.
• Review and process alerts from transaction monitoring systems.
• Conduct searches on transactions using Factiva and Worldcheck.
• Perform Enhanced Due Diligence on high-risk clients and PEPs.
• Identify and escalate suspicious matters per AUSTRAC requirements.
• Assist in maintaining AML/CTF Program per law.
• Draft compliance opinions and verify KYC documents.
• Support regulatory projects with governance and reporting.
• Provide policy and compliance advice to business lines.

Skills

Analytical mindset

Attention to detail

Integrity & ethical judgement

Communication

Ownership & accountability

Team collaboration

Adaptability

Microsoft Office package

Report writing & presentation

Independent work

Education

Understanding of Australian Financial Services laws

Tools

Fircosoft

Factiva Dow Jones

Job description

Crédit Agricole Corporate and Investment Bank in Sydney seeks a Compliance Analyst to support the Head of Compliance/LCO in executing the local AML/CTF/KYC framework.

The role focuses on monitoring, screening and advisory across AUSTRAC requirements, with a one-year fixed-term contract starting Q4 2026. Based in Sydney, you will engage with regional teams to foster a compliant business culture.