Senior Financial Crime Risk Analyst - Investigations (City of Parramatta Council)

Senior Financial Crime Risk Analyst - Investigations (City of Parramatta Council)

22 Aug
|
Westpac Group
|
City of Parramatta Council

22 Aug

Westpac Group

City of Parramatta Council

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, robust 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 (City of Parramatta Council)
🏢 Westpac Group
📍 City of Parramatta Council

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