Risk Analyst

2 weeks ago

Greater Adelaide SA, Australia Westpac Banking Corporation Full time

Risk Analyst

**Role -Risk Analyst, 48853**
- 12 months, Max Term Contract
- Open to Adelaide & Paramatta Location
- Hybrid working model.

**How will I help?**

We currently have multiple opportunities for Risk Analyst to join the Transaction Monitoring Investigations (TMI) located in Adelaide.

**Key Role Requirements**
- Conducting Enhanced Customer Due Diligence (ECDD) by investigating and analysing customer intelligence using both internal and external systems.
- Perform detailed transaction analysis to identify red flags and make informed decisions.
- Prepare and submit Suspicious Matter Reports for further investigation.

**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?**
- Strong investigative skills with the ability to analyse complex data.
- Experience in AML, KYC or related fields.
- Ability to work autonomously and manage multiple tasks effectively.
- Flexible and adaptable to a dynamic work environment.
- Strong critical, analytical thinking and strong attention to detail.
- Familiarity with transaction monitoring systems and tools.
- Effective decision making and problem-solving abilities.

**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 button.

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

Job ID 300001511683877

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