In-Demand Finance analyst transformation Jobs in Parramatta, Nsw

Compliance Analyst M/F
Crédit Agricole CIB —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
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Lead Digital Business Analyst
Sydney Metro —Sydney NSW
- $163,145 - $182,721 a year
- Full-time
7d
Systems Analyst
PWC Australia —Sydney NSW
- $89,000 a year
- Azure
- ERP systems
- AWS
- Annual leave
10d
Global Manager, ERP
Aristocrat —North Ryde NSW
- Full-time
- Computer Science
- ERP systems
- Microsoft Office
- Annual leave
Senior Manager Optimisation & AI Enablement
MinterEllison —Sydney NSW
- AI
Senior Systems Analyst
AMP Limited —Sydney NSW
- Full-time
- SQL
Senior Field Analytics Analyst
Insulet Corporation —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Marketing
Commercial Analyst
Harris Farm —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
Analyst, Loans Administration
MUFG —Sydney NSW
- Full-time
- Customer service
- Administrative experience
- Analysis skills
Senior Finance Manager
Wabtec —Rydalmere NSW
- Full-time
- Hybrid work
- Finance
- Master's degree
- Education
- Employee assistance program
Quick Apply
5d
Senior Analyst | Securitisation | Sydney
Deloitte —Sydney NSW
- $70,000 - $97,000 a year
- Research
- Finance
- Analysis skills
- Parental leave
- Employee discount
Senior Rewards Specialist
Capgemini —Sydney NSW
- Microsoft Excel
- Analysis skills
- Communication skills
Senior Sustainability Lead
Heidelberg Materials —Parramatta NSW
- Full-time
- Bachelor's degree
- Construction experience
- Manufacturing
- Parental leave
- Employee discount
2d
Senior Rewards Specialist
Capgemini Sogeti —Sydney NSW
- Microsoft Excel
- Analysis skills
- Communication skills
Senior Deal Desk Analyst
Alteryx —Sydney NSW
- Full-time
- Sales
- Salesforce
- Microsoft Office
Group Manager-Analytics
WNS Global Services —Sutherland NSW
- Full-time
- Data analysis skills
- SQL
- AWS
Quick Apply
Head of Pricing
MinterEllison —Sydney NSW
- Contract
- Finance
- AI
- Business
Finance Analyst
Stryker —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Finance
- Health insurance
16h
Energy Management & ESG Transformation Partner
ERM Group —Sydney NSW
- Full-time
- Finance
- Master's degree
- Business development
1d
Senior Business Analyst
NSW Department of Communities and Justice —Parramatta NSW
- Urgently hiring
1d

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Compliance Analyst M/F

Crédit Agricole CIB -
Sydney NSW

Apply Now

Job Details

9 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Outlook
Law
Anti-money laundering
Microsoft Office
Finance
Bachelor's degree
Financial services
Accounting

Full Job Description

Description du poste

The Compliance Analyst supports the Head of Compliance/Local Compliance Officer (LCO) in executing the Branch's compliance framework, with a primary focus on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Client (KYC) obligations.

This role is critical in safeguarding the organisation against financial crime risk and ensuring adherence to Australian Prudential standards. This encompasses activities across the different Compliance areas: AML/CTF/KYC, Sanctions, Privacy, Corporations Act, Prudential Standards and international laws.

You will be required to execute Transaction Monitoring, Sanctions Screening and Compliance Control Plan in accordance with relevant regulatory requirements, as well as advice provision on established policies and procedures. Regulatory project management may also be required which will require timeline, action point driving and project governance facilitation work.

Key Responsibilities

Monitor and assess AML/CFT typologies and red flags to proactively identify and mitigate emerging financial crime risks
Provide comprehensive AML/CFT compliance opinions on higher-risk files, transactions, and business activities
Review, investigate, and process alerts generated by transaction monitoring systems (Fircosoft) in line with Group sanction requirements
Conduct searches on transactions and files via Factiva Dow Jones and Worldcheck
Conduct Enhanced Due Diligence (EDD) on high-risk clients, Politically Exposed Persons (PEPs), and complex ownership structures
Identify, assess, and escalate suspicious matters in accordance with AUSTRAC reporting obligations, including Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs)
Assist in maintaining and updating the Branch's AML/CTF Program in line with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Prepare the draft compliance opinion form and conduct the consistency checking on KYC documents
Involvement in regulatory projects with reference to project management aspects such as reporting, timeline progression and meeting governance
Assist in providing policy, procedure and compliance advice to the business lines and support functions
Collaborate with regional and Head Office teams to seek advice and drive consistency across the Group and APAC region
Ensure timely completion and submission of reports and documents to the Australian regulators (where the reporting / submission is connected to CPL themes and topics)
Devise a business-oriented compliance culture via training facilitation
Ensure proper and timely tracking and closure of internal audit and regulatory observations / recommendations
Perform compliance monitoring / testing / control

Critères de candidature
Date de prise de fonction
01/11/2026
Durée
12
Poste avec management
Non
Niveau d'étude minimum
Bac + 3 / L3
Formation / Spécialisation
Bachelor’s degree in law, Accounting, Finance, Business, or a related field

1-2 years’ experience in a compliance, financial crime, or regulatory role
A degree of understanding of Australian Financial Services laws
AML/KYC/ Sanctions knowledge appreciated
Experience within a financial institution appreciated
Niveau d'expérience minimum
0 - 2 ans
Compétences recherchées
Microsoft Office package (Outlook, Excel, PowerPoint)
Good report writing and presentation skills
Great sense of ownership to ensure efficient and effective communication with internal stakeholders
Ability to work independently and to provide prompt recommendations
Outils informatiques
Analytical mindset: ability to assess complex ownership structures and identify financial crime risk
Attention to detail: precision in reviewing KYC documentation and transaction alerts
Integrity & ethical judgement: sound decision-making in sensitive compliance matters
Communication: ability to articulate compliance requirements clearly to business stakeholders
Ownership & accountability: proactive in managing caseloads and meeting deadlines
Team collaboration: works effectively across local, regional, and global teams
Adaptability: keeps pace with evolving regulatory requirements and financial crime typologies
Langues
English

Entreprise Crédit Agricole CIB
Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*.

Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de nos activités.

Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

Vous souhaitez prendre part à notre mission ? Rejoignez nos équipes !

The Banker, Juillet 2025

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finance analyst transformation jobs in parramatta, nsw

Compliance Analyst M/F

Lead Digital Business Analyst

Systems Analyst

Global Manager, ERP

Senior Manager Optimisation & AI Enablement

Senior Systems Analyst

Senior Field Analytics Analyst

Commercial Analyst

Analyst, Loans Administration

Senior Finance Manager

Senior Analyst | Securitisation | Sydney

Senior Rewards Specialist

Senior Sustainability Lead

Senior Rewards Specialist

Senior Deal Desk Analyst

Group Manager-Analytics

Head of Pricing

Finance Analyst

Energy Management & ESG Transformation Partner

Senior Business Analyst

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