Hybrid Aml/Financial Crime Analyst – Investigations (Sydney)

Hybrid Aml/Financial Crime Analyst – Investigations (Sydney)

29 Oct
|
Westpac
|
Sydney

29 Oct

Westpac

Sydney

Westpac is seeking a hands-on Financial Crime Surveillance Analyst to support AML/CTF investigations and ensure timely, compliant outcomes. You will manage sensitive information, escalate high-risk cases, and collaborate with both onshore and offshore teams to uphold standards.
The role emphasizes staying abreast of regulatory changes and industry trends, with a focus on high-quality documentation and risk-informed decisions.
#J-*****-Ljbffr

📌 Hybrid Aml/Financial Crime Analyst – Investigations (Sydney)
🏢 Westpac
📍 Sydney

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