Financial Crime Risk Analyst - Hybrid (AML & Sanctions) (City of Parramatta Council)

Financial Crime Risk Analyst - Hybrid (AML & Sanctions) (City of Parramatta Council)

31 Aug
|
Westpac Group
|
City of Parramatta Council

31 Aug

Westpac Group

City of Parramatta Council

Westpac Group is looking for a Risk Analyst in its Financial Crime Surveillance team in Australia. You will help safeguard customers and the organisation from financial crime by assessing AML, sanctions and customer due diligence, while investigating cases and delivering compliant outcomes.

You will review, investigate and manage risk across interactions with customers and stakeholders, supporting process improvements and ensuring regulatory obligations are met.

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📌 Financial Crime Risk Analyst - Hybrid (AML & Sanctions) (City of Parramatta Council)
🏢 Westpac Group
📍 City of Parramatta Council

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