Senior Financial Crime Risk Analyst (Hybrid) (New South Wales)

Senior Financial Crime Risk Analyst (Hybrid) (New South Wales)

21 Aug
|
Westpac
|
New South Wales

21 Aug

Westpac

New South Wales

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 workplace.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) (New South Wales)
🏢 Westpac
📍 New South Wales

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