Westpac Group is seeking a Risk Analyst within the Financial Crime Surveillance team to help safeguard customers and the organization from financial crime. You will identify, assess and manage AML, sanctions and CDD risks while investigating cases and supporting stakeholders.
Responsibilities include reviewing AML, sanctions and CDD activities, investigating alerts, managing sensitive communications, and contributing to ongoing risk mitigation and regulatory compliance.
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📌 Hybrid Financial Crime Risk Analyst (AML & Sanctions) (Australia)
🏢 Westpac Group
📍 Australia
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