Aml Risk Analyst (12-Month, Hybrid) - Training Included (Sydney)

Aml Risk Analyst (12-Month, Hybrid) - Training Included (Sydney)

04 Oct
|
Westpac Group
|
Sydney

04 Oct

Westpac Group

Sydney

Westpac Group is seeking a Risk Analyst in Parramatta for a 12-month max term. The role involves conducting Customer Due Diligence reviews, analyzing risk information and investigating alerts to determine required actions. You will support AML/CTF obligations and escalate matters as needed.
The position starts with a 2-week accreditation and training program with full time office attendance, transitioning to a hybrid working model upon completion.
#J-*****-Ljbffr

📌 Aml Risk Analyst (12-Month, Hybrid) - Training Included (Sydney)
🏢 Westpac Group
📍 Sydney

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