Hybrid AML/Financial Crime Analyst - Investigations (Parramatta)

Hybrid AML/Financial Crime Analyst - Investigations (Parramatta)

04 Nov
|
Westpac
|
Parramatta

04 Nov

Westpac

Parramatta

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 (Parramatta)
🏢 Westpac
📍 Parramatta

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