Hybrid Financial Crime Risk Analyst - Aml & Sanctions (Sydney)

Hybrid Financial Crime Risk Analyst - Aml & Sanctions (Sydney)

06 Sep
|
Westpac Group
|
Sydney

06 Sep

Westpac Group

Sydney

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

📌 Hybrid Financial Crime Risk Analyst - Aml & Sanctions (Sydney)
🏢 Westpac Group
📍 Sydney

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