Financial Crime Analyst (Parramatta)

Financial Crime Analyst (Parramatta)

31 Oct
|
Westpac Group
|
Parramatta

31 Oct

Westpac Group

Parramatta

Westpac Group in Sydney's Parramatta region is seeking a hands-on AML/CTF Investigator to support the Financial Crime Surveillance function on a max-term basis until September 2027. You will investigate Unusual Matter Reports and AML/CTF events, document findings, and escalate high-risk cases with precision and privacy.

You'll work with onshore and offshore teams, stay abreast of regulatory changes, and contribute to robust controls while delivering timely, high-quality outcomes in a

📌 Financial Crime Analyst (Parramatta)
🏢 Westpac Group
📍 Parramatta

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