Westpac in Parramatta is seeking a Risk Analyst to conduct Customer Due Diligence, assess risk information and investigate alerts to determine if escalation is required. The role focuses on AML/CTF obligations and a robust compliance culture.
This is a 12-month max term with full time attendance during a two-week accreditation and training program, then transitioning to a hybrid working model. You will work with stakeholders to deliver accurate outcomes.
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