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Risk Analyst
3 months ago
Role - Risk Analyst, 48483
- 12 Months Max Term
- Paramatta & Adelaide Location
- Hybrid working model (Office presence on Tuesdays and Fridays)
How will I help?
We are seeking a dedicated Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer profiles.
You will be responsible in conducting Enhanced Customer Due Diligence (ECDD) on Increased Risk Trigger and Customer Screening and contacting Business Units, Branches, Relationship Managers to obtain information required to adhere to the ECDD standards and the AML Operations Agreement.
Key Role Requirements
- Conducting customer due diligence and enhanced due diligence reviews.
- Analysing alerts generated by the screening system to identify potential risks.
- Escalating any suspicious activities or findings to the relevant teams for further investigation.
- Reviewing and assessing the impact of jurisdictional changes and political exposure on customer profiles.
- Collaborating with various internal teams, including transaction monitoring and major investigations.
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?
- Previous experience in Banking and Financial Crime would be advantageous.
- Strong attention to detail and analytical skills.
- Effective decision making and problemsolving abilities.
- Ability to work both autonomously and as part of a team.
- Knowledge of AML and CTF regulations (desirable).
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.
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 button.
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