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 ****.
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
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📌 Financial Crime Analyst - Aml/Ctf & Risk Monitoring (Sydney)
🏢 Westpac Group
📍 Sydney
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