Senior Financial Crime Risk Analyst — Investigations Lead Parramatta

Senior Financial Crime Risk Analyst — Investigations Lead Parramatta

03 Oct
|
Westpac Group
|
Parramatta

03 Oct

Westpac Group

Parramatta

Westpac Group is seeking Senior Risk Analysts and Risk Analysts in Australia to investigate high-risk customer activity and support regulatory obligations. roles involve leading investigations, mentoring colleagues and improving financial crime frameworks across the function.

Ideal candidates have experience in AML/CTF, fraud, investigations or compliance, with solid analytical and communication skills and the ability to influence stakeholders effectively.
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📌 Senior Financial Crime Risk Analyst — Investigations Lead Parramatta
🏢 Westpac Group
📍 Parramatta

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