AML Risk Analyst - 12-Month Contract, Parramatta, Hybrid

AML Risk Analyst - 12-Month Contract, Parramatta, Hybrid

25 Oct
|
Westpac
|
Parramatta

25 Oct

Westpac

Parramatta

Westpac is seeking a Risk Analyst in Parramatta to execute Customer Due Diligence reviews, analyze risk information, and investigate alerts to determine necessary actions. You will support AML/CTF obligations through casework management and escalation of red flags.

The role starts with a 2-week accreditation and training program with full time attendance, then transitions to a hybrid working model after training, within a 12-month maximum term.

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📌 AML Risk Analyst - 12-Month Contract, Parramatta, Hybrid
🏢 Westpac
📍 Parramatta

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