Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
Parramatta, New South Wales, Australia
Due Diligence
Job Description
Westpac Group is seeking a Risk Analyst within the Financial Crime Surveillance team to help safeguard customers and the organisation from financial crime. You will work in the first line of defence to identify, assess and manage AML, sanctions and customer due diligence risks while investigating cases and supporting stakeholders.
The role involves reviewing transactions, conducting investigations, and engaging with customers in line with our risk and regulatory obligations.
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