Risk Analyst

3 days ago


Greater Adelaide SA, Australia Westpac Group Full time

**12-month max term contract**:

- **Role will be based in Adelaide**:

- **Full-time role (Monday-Friday)**

**How will I help?**

The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks, such as anti-money laundering, sanctions, KYC and customer due diligence.

As a Risk Analyst in the Needs Based Conversation Team, you’ll play a crucial role in safeguarding our financial ecosystem. You’ll support teams across Financial Crime Surveillance (FCS) by handling inbound and outbound calls, conducting conversations with customers to collate evidence critical to ongoing investigations.

**What’s in it for me?**
- **Work Schedule**:Monday to Friday with 8.00am - 4.30pm ACDT
- **Hybrid Work Environment**:Start with full-time in-office work for the first couple of months, then transition to a hybrid working model (3 days in the office, 2 days working from home).
- **Dynamic Work**:No two calls are the same, offering you a stimulating and varied work experience.
- **Supportive Culture**:Access to resources and guidance from a supportive team.

You’ll play a significant part of the future of a business that has been around for over 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 grow your career, 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?**
- Experience within banking or financial services.
- Previous experience within Financial Crime.
- Prior customer service experience including call handling.
- Investigative mindset and strong analytical skills.
- Critical thinking and the ability to interpret information and make decisions.
- Comfortable working independently and managing your own case load.
- Strong verbal, written and interpersonal communication skills.
- Computer literacy with ability to work with multiple systems with ease.

**What’s it like to work there?**

We are a collaborative team of passionate people with a shared vision to make a difference for our customers, our communities and each other. At Westpac, making a difference means creating impact, unlocking our own and each other’s passions, and transformative success stories to create better futures together.

As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, desire to grow or all the little perks in between.

We’ll empower you to shape your career path. Through personalised upskilling, mentoring, and training opportunities, you’re in control of where you start and how you’ll grow.

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

Hear from some of our people and their experiences working with us.

**How do I apply?**

Start here. Just click on the **APPLY **or **APPLY NOW **button.

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


  • Risk Analyst

    2 weeks ago


    Greater Adelaide SA, Australia Westpac Group Full time

    **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related...

  • Risk Analyst

    4 days ago


    Greater Adelaide SA, Australia Westpac Group Full time

    ***12 month max term contract***Start with full-time in-office work for the first couple of months, then transition to a hybrid working model (3 days in the office, 2 days working from home).No two cases are the same, offering you a stimulating and varied work experience.Access to resources and guidance from a supportive team.Adelaide basedWhat's the...

  • Risk Analyst

    2 weeks ago


    Adelaide Region SA, Australia Elders Full time

    Nurture. Grow. Thrive. Accepting a role with Elders means you will be joining a team ready to support and grow your career. Be part of a culture that has been in the making for more than 180 years, a culture so strong it is almost tangible. Much like the farmers and communities we work with, you will experience, passion, dedication and resilience across all...

  • Risk Analyst

    7 days ago


    Greater Adelaide SA, Australia Westpac Group Full time

    **12 month max term contract** - Start with full-time in-office work for the first couple of months, then transition to a hybrid working model (3 days in the office, 2 days working from home). - No two cases are the same, offering you a stimulating and varied work experience. - Access to resources and guidance from a supportive team. - Adelaide based...

  • Risk Analyst

    3 days ago


    Adelaide Region SA, Australia Westpac Group Full time

    **How will I Help?** We currently have multiple max term opportunities for Risk Analysts to join our Financial Crime and Fraud Operations team based in Adelaide with opportunities also within our Parramatta team. In this role you will be responsible for handling inbound queries raised by our Monitoring Programming tool, branch network and other internal...

  • Analyst

    2 weeks ago


    Greater Adelaide SA, Australia Commonwealth Bank of Australia Full time

    Analyst **Analyst, Commercial Banking - SA** - **You are passionate about helping customers and seeing them grow**: - **We value career progression and thrive on work life balance**: - **Together we can help drive sustainable business growth for our clients** The Commercial Banking team is at the forefront of Business Bank's growth agenda. We are on...


  • Greater Adelaide SA, Australia Corporate Services Full time

    Boart Longyear has been a leading provider of drilling products and services to the global minerals industry for over 130 years. As the industry’s only integrated drilling services and products provider, we combine engineering excellence, global manufacturing facilities and the most experienced drilling services group in the business. We are currently...

  • Financial Analyst

    1 week ago


    Greater Adelaide SA, Australia LMS Energy Full time

    Join a leading company in the bioenergy sector. - Opportunity to be part of a great company culture. - Enjoy a diverse and interesting role. **About LMS Energy** At LMS Energy (LMS), we believe in preserving our planet and environment for generations to come. LMS exists to reduce the climate impact of waste, converting it into renewable energy and...

  • Systems Analyst

    1 day ago


    Greater Adelaide SA, Australia CYOS Solutions Full time

    **Application closing date**: Friday, 13 June 2025 - 11:59pm, Canberra time **Estimated start date**: Monday, 14 July 2025 **Location of work**: SA **Working arrangements**: The work is to be performed within Services Australia's offices. Hybrid work from home arrangements will be considered on a case by case basis with the manager. **Length of...


  • Greater Adelaide SA, Australia Momenta Group Full time

    **What’s the role?** We are hiring for an experienced and analytical Intelligence Analyst to join our client, in tackling financial crime. This role involves identifying and analysing emerging ML/TF typologies, customer behaviours, and transaction trends, and translating these insights into system improvements, escalation triggers, and training...