Aml Risk Analyst - 12-Month Contract, Parramatta, Hybrid (Sydney)

Aml Risk Analyst - 12-Month Contract, Parramatta, Hybrid (Sydney)

24 Oct
|
Westpac
|
Sydney

24 Oct

Westpac

Sydney

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.
#J-*****-Ljbffr

📌 Aml Risk Analyst - 12-Month Contract, Parramatta, Hybrid (Sydney)
🏢 Westpac
📍 Sydney

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