Job Description
Westpac Group is seeking a Risk Analyst for its Financial Crime Surveillance team.
You will identify and manage AML, sanctions and customer due diligence risks, investigate alerts and cases, and coordinate with stakeholders to deliver compliant outcomes.
The role includes a comprehensive 7-week Recent Starter Framework, in-office training, and a hybrid work arrangement with 2 days in the office and 3 days from home each week.
📌 Risk & Financial Crime Analyst -- Hybrid (2 Days In, 3 Remote) (South Australia)
🏢 Westpac Group
📍 South Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.