Hybrid Financial Crime Risk Analyst Aml & Sanctions City Of Parramatta Council

Hybrid Financial Crime Risk Analyst 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 seeking a Risk Analyst within the Financial Crime Surveillance team to help safeguard customers and the organisation from financial crime. You will work in the first line of defence to identify, assess and manage AML, sanctions and customer due diligence risks while investigating cases and supporting stakeholders.

The role involves reviewing transactions, conducting investigations, and engaging with customers in line with our risk and regulatory obligations.
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📌 Hybrid Financial Crime Risk Analyst Aml & Sanctions City Of Parramatta Council
🏢 Westpac Group
📍 City of Parramatta Council

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