Hybrid Aml/financial Crime Analyst – Investigations Sydney

Hybrid Aml/financial Crime Analyst – Investigations Sydney

01 Nov
|
Westpac
|
Sydney

01 Nov

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.
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📌 Hybrid Aml/financial Crime Analyst – Investigations Sydney
🏢 Westpac
📍 Sydney

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