Quick Overview
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
New South Wales, Australia
Job Description
Westpac Group invites applications for Senior Risk Analysts and Risk Analysts to investigate high-risk customer activity, identify emerging risks and support informed decisions that meet regulatory obligations. The role offers opportunities to lead investigations, mentor others and contribute to continuous improvement across the Financial Crime Surveillance team.
The position requires experience in financial crime, AML/CTF, fraud, investigations or compliance, with strong analytical and
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