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Risk Analyst

3 months ago

Parramatta, New South Wales, Australia Westpac Full time
**Sanctions Risk Analyst

  • Full time 12 months max term contract
  • Parramatta Location
  • Hybrid working model

How will I help?


A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening.

This will be in the form of real time monitoring, inbound, as well as outbound calls.

As part of the Sanctions Operations team, you will be required to conduct due diligence on escalated transactions to eliminate any sanctions concerns on behalf of the Group.

This is a full time, 12 months max term opportunity based at our Parramatta office. You must be available to work between 7am - 8:30pm Monday to Friday including public holidays.

Some of the key accountabilities are:

  • Receive and review escalated Sanctions alerts (In system and Manual Alerts)
  • Liaise with various stakeholders including Business Units, Relationship Managers and/or Customers to obtain information required to complete the due diligence assessment
  • Respond to questions from Business Units in relations to Sanctions operational matters Review and acknowledge and comply with all policy and procedures

What's in it for me?
You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is to create better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure.

Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers.

This includes leave to organise adoptions, surrogacy, and foster care arrangements.

And we continue to pay your super contributions while you take all the time you need to get your new family settled.


What do I need?

  • Excellent communication and stakeholder management skills
  • The ability to work autonomously and make decisions
  • Strong attention to detail and have the ability to manage multiple tasks within agreed timeframes Continuously look for improvements to systems, processes and effectively challenge the way we do things

What is it like to work there?
We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together.

As well as competitive remuneration and a great culture, joining the Westpac family means you will get some of the best banking, wealth and insurance benefits in the market.


We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us.

We will even pay you to do volunteer or community work.


As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.


How do I apply?
Start here. Just click on the
APPLY or
APPLY NOW button.

**Do you need reasonable adjustments during the recruitment process?