Senior Financial Crime Risk Analyst Hybrid City Of Parramatta Council

Senior Financial Crime Risk Analyst Hybrid City Of Parramatta Council

23 Aug
|
Westpac
|
City of Parramatta Council

23 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 workplace.

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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