Risk Analyst, FCS (Applicants must Identify as Aboriginal and/or Torres Strait Islander)

Westpac GroupAustraliaPosted Jul 10

Jobs by Adzuna

Create your best future and join the Financial Crime Surveillance team as a Risk Analyst 12 month max term Based in Adelaide, SA Hybrid work available after training What’s the role? As a Risk Analyst within the Financial Crime Surveillance team, you'll work in the first line of defence, supporting key activities across Know Your Customer (KYC), Customer Due Diligence (CDD), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions compliance. You'll investigate customer inf…

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