Financial Crime Risk Analyst Hybrid Aml & Sanctions Parramatta

Financial Crime Risk Analyst Hybrid Aml & Sanctions Parramatta

31 Aug
|
Westpac Group
|
Parramatta

31 Aug

Westpac Group

Parramatta

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 Parramatta
🏢 Westpac Group
📍 Parramatta

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