AML Risk Analyst: Due Diligence & Investigations (Parramatta)

AML Risk Analyst: Due Diligence & Investigations (Parramatta)

21 Sep
|
Westpac Bank
|
Parramatta

21 Sep

Westpac Bank

Parramatta

Job Description

Westpac Bank is recruiting a Risk Analyst to conduct Customer Due Diligence reviews, analyse risk information and investigate alerts. You will work with internal stakeholders to deliver timely, accurate outcomes and support a robust risk and compliance culture.

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The role includes managing casework to meet AML/CTF obligations and escalating as needed. The program begins with a 2-week accreditation and training period with full-time attendance, then transitions to a hybrid working arrangement.

📌 AML Risk Analyst: Due Diligence & Investigations (Parramatta)
🏢 Westpac Bank
📍 Parramatta

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