Senior Financial Crime Risk Analyst (Hybrid) (Sydney)

Senior Financial Crime Risk Analyst (Hybrid) (Sydney)

17 Aug
|
Westpac
|
Sydney

17 Aug

Westpac

Sydney

Westpac is seeking Senior Risk Analysts and Risk Analysts to investigate unusual or high-risk customer activity within the Financial Crime Surveillance team.
The role involves analysing transactions, identifying red flags, and delivering evidence-based reports to support risk decisions in a regulatory-compliant setting.
Applicants should have experience in financial crime, AML/CTF, fraud or investigations; senior staff may mentor others and lead complex investigations.
#J-*****-Ljbffr

📌 Senior Financial Crime Risk Analyst (Hybrid) (Sydney)
🏢 Westpac
📍 Sydney

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