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Risk Analyst

2 weeks ago

Adelaide Region SA, Australia Westpac Group Full time

**Risk Analyst - 33123**
- **Adelaide Location**:

- **12 months max term**:

- **Join the KYC Maintenance & Enforcement Administration team
**How will I Help?**

Exciting opportunity to join our KYC Maintenance & Enforcement Administration team in Adelaide.

With room for growth, you will be challenged to perform under pressure in this rewarding opportunity. Utilising your strong analytical skills, you will work well to deadlines in a fast paced and developing environment.

The KYC Maintenance & Enforcement Administration team a part of Financial Crime and Fraud Prevention, a diverse, multi brand servicing hub delivering more than 150 different customer and employee activities which are crucial to the smooth running of the bank. The department is made up of over 950 Operations professionals located at sites in Sydney, India, and Adelaide.

Superior adherence to the banks Anti Money Laundering AML / CTF & Sanctions policies is required ensuring the group meet their reporting obligations.

**What do I need?**

In this role you will be responsible for handling a mix of Inbound and Outbound calls and case management to deliver our compliance obligations.

Some of the key experience and attributes we are seeking includes:

- Strong attention to detail | Critical and Analytical thinking
- Ability to resolve complex issues and complaints | Ability to make and deliver decisions
- Knowledgeable of banking products/finance
- Knowledgeable of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF) is desirable

Hours of operation for this role is Monday to Friday 8:30am - 5pm AEST including public holidays.

**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 helping Australians succeed. 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.

**What is it like to work there?**
We aim to provide one big, supportive team of people who love helping others succeed. Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. And one where everyone belongs.

**How do I Apply?**- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines._