Aml Risk Analyst 12 Month, Hybrid Training Included Parramatta (Australia)

Aml Risk Analyst 12 Month, Hybrid Training Included Parramatta (Australia)

06 Oct
|
Westpac Group
|
Australia

06 Oct

Westpac Group

Australia

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.
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📌 Aml Risk Analyst 12 Month, Hybrid Training Included Parramatta (Australia)
🏢 Westpac Group
📍 Australia

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