Senior Financial Crime Risk Analyst (Hybrid) (City of Parramatta Council)

Senior Financial Crime Risk Analyst (Hybrid) (City of Parramatta Council)

22 Aug
|
Westpac
|
City of Parramatta Council

22 Aug

Westpac

City of Parramatta Council

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.

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📌 Senior Financial Crime Risk Analyst (Hybrid) (City of Parramatta Council)
🏢 Westpac
📍 City of Parramatta Council

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