Risk & Aml Analyst — Financial Crime Investigator (Hybrid) (New South Wales)

Risk & Aml Analyst — Financial Crime Investigator (Hybrid) (New South Wales)

29 Aug
|
Westpac Group
|
New South Wales

29 Aug

Westpac Group

New South Wales

Westpac Group is seeking a Risk Analyst for its Financial Crime Surveillance team to safeguard customers and the organisation from financial crime.
You'll operate in the first line of defence, reviewing AML, sanctions and customer due diligence activities, investigating alerts, and supporting stakeholders to deliver compliant outcomes.
The role involves managing customer conversations, offboarding and other risk-mitigation actions, while adhering to regulatory controls.
#J-*****-Ljbffr

📌 Risk & Aml Analyst — Financial Crime Investigator (Hybrid) (New South Wales)
🏢 Westpac Group
📍 New South Wales

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