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Risk Analyst

1 month ago

Sydney, New South Wales, Australia Westpac Full time

This is a Risk Analyst opportunity to safeguard our financial ecosystem by detecting, deterring, and fighting financial crime. As a Financial Crime Analyst, you'll play a crucial role in the first line of defence for customer due diligence at Westpac.

Key Responsibilities:

  • Case Management: Receive and manage cases assigned by managers, tackling each with a fresh perspective.
  • Investigation: Utilize a detailed checklist to guide your analysis, perform transactional analysis, and investigate discrepancies.
  • Data Analysis: Work with large data sets to identify unusual patterns and behaviours.
  • Collaboration: You'll have support and apply best practices to determine if cases should be escalated.
  • Customer Insight: Get to know customers in-depth by examining their financial transactions and online presence.

What's in it for you?

  • Flexible Work Schedule: Monday to Friday with flexible start and finish times.
  • Hybrid Work Environment: Start with full-time in-office work for the first couple of months, then transition to a hybrid working model.
  • Dynamic Work: No two cases are the same, offering you a stimulating and varied work experience.
  • Supportive Culture: Access to resources and guidance from a supportive team.

Requirements:

  • Experience within banking or financial services.
  • Previous experience within Financial Crime.
  • Investigative mindset and strong analytical skills.
  • Critical thinking and the ability to interpret information and make decisions.

If you're passionate about making a difference in the fight against financial crime, we encourage you to apply.