Aml Risk Analyst: Due Diligence & Investigations Sydney

Aml Risk Analyst: Due Diligence & Investigations Sydney

25 Sep
|
Westpac Bank
|
Sydney

25 Sep

Westpac Bank

Sydney

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 solid 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.
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📌 Aml Risk Analyst: Due Diligence & Investigations Sydney
🏢 Westpac Bank
📍 Sydney

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