Senior Financial Crime Risk Investigator (New South Wales)

Senior Financial Crime Risk Investigator (New South Wales)

30 Sep
|
Westpac Group
|
New South Wales

30 Sep

Westpac Group

New South Wales

Westpac Group invites applications for Senior Risk Analysts and Risk Analysts to investigate high-risk customer activity, identify emerging risks and support informed decisions that meet regulatory obligations.
The role offers opportunities to lead investigations, mentor others and contribute to continuous improvement across the Financial Crime Surveillance team.The position requires experience in financial crime, AML/CTF, fraud, investigations or compliance, with solid analytical and
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📌 Senior Financial Crime Risk Investigator (New South Wales)
🏢 Westpac Group
📍 New South Wales

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