Senior Financial Crime Risk Analyst - Investigations (New South Wales)

Senior Financial Crime Risk Analyst - Investigations (New South Wales)

16 Aug
|
Westpac Group
|
New South Wales

16 Aug

Westpac Group

New South Wales

Westpac Group in Sydney, Melbourne, Brisbane or Adelaide seeks experienced risk professionals to investigate unusual customer activity and protect the bank from financial crime.
Senior or mid-level roles involve leading investigations, mentoring colleagues and driving risk improvements.
Ideal candidates bring AML/CTF, fraud, investigations or compliance experience, solid analytical and communication skills, and the ability to influence stakeholders across Compliance, Operations and Business
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📌 Senior Financial Crime Risk Analyst - Investigations (New South Wales)
🏢 Westpac Group
📍 New South Wales

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