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 strong risk and compliance culture.
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 (Sydney)
🏢 Westpac Bank
📍 Sydney
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