22 Sep
|
Westpac Bank
|
Sydney
22 Sep
Westpac Bank
Sydney
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.
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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 (Sydney)
🏢 Westpac Bank
📍 Sydney