Hybrid Financial Crime Risk Analyst – AML & Sanctions (Parramatta)

Hybrid Financial Crime Risk Analyst – AML & Sanctions (Parramatta)

05 Sep
|
Westpac Group
|
Parramatta

05 Sep

Westpac Group

Parramatta

Westpac Group is seeking a Risk Analyst in Parramatta to join the Financial Crime Surveillance team. You will help safeguard customers and the organisation from financial crime, working in the first line of defence to assess AML, sanctions and customer due diligence risks.

You’ll investigate alerts, manage sensitive conversations, and support onboarding/offboarding while aligning with regulatory requirements and internal controls.

#J-18808-Ljbffr

📌 Hybrid Financial Crime Risk Analyst – AML & Sanctions (Parramatta)
🏢 Westpac Group
📍 Parramatta

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