Job Description
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.
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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.
📌 Parramatta Aml Risk Analyst 12 Month Hybrid Sydney
🏢 Westpac
📍 Sydney
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