Westpac Bank in Adelaide is seeking a Risk Analyst in the Financial Crime Surveillance team to support KYC, CDD, AML, CTF and sanctions compliance. You will investigate customer information, assess risk indicators, and liaise with customers and internal stakeholders to ensure regulatory compliance and protection.
The first 8–10 weeks cover a comprehensive accreditation and training program in the office; after accreditation, you move to a hybrid pattern with three days in the office and two at
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