04 Oct
|
Westpac Bank
|
Parramatta
04 Oct
Westpac Bank
Parramatta
Westpac Bank is recruiting a Risk Analyst to conduct Customer Due Diligence reviews, analyse risk information and investigate alerts. You will work with internal stakeholders to deliver timely, accurate outcomes and support a strong risk and compliance culture.
The role includes managing casework to meet AML/CTF obligations and escalating as needed. The program begins with a 2-week accreditation and training period with full time attendance, then transitions to a hybrid working arrangement.
#J-18808-Ljbffr
📌 AML Risk Analyst: Due Diligence & Investigations (Parramatta)
🏢 Westpac Bank
📍 Parramatta