Risk Analyst

1 week ago


Adelaide Region SA, Australia Westpac Group Full time

**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.

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

**What’s in it for me?**

You’ll be working for an organisation that supports development, internal career moves and flexible working. Along with competitive salary, you’ll receive Westpac’s generous benefits and a whole array of customer discounts

Not to mention the added perk of working for a team that has been around for over 200 years dedicated to helping Australians realise the great Australian dream.

**What do I need?**

You will need excellent interpersonal skills and will come from a service-based background. Answering our Inbound call queue, you will provide exceptional customer service to our customers, assisting the bank to meet its KYC compliance Obligations.
- Critical/Analytical thinking
- Strong attention to detail
- Ability to work in a fast-paced environment and deliver under pressure
- Self-sufficient, Adaptable to change, and Resilient
- Ability to resolve complex issues and complaints
- Ability to make and deliver decisions
- Ability to meet key performance indicators
- Knowledgeable of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF) is desirable

**What is it like to work there?**

You’ll join one big, supportive team to reach our vision to become one of the world’s greatest service companies.

Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. Think inspiring locations, flexible work spaces and unexpected careers.

As an equal opportunity employer, we celebrate difference and love having a diverse and inclusive workplace.


  • Risk Analyst

    5 days 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...

  • Safety Quality

    1 week ago


    Adelaide Region SA, Australia Anglicare Full time

    Work within the Safety, Quality and Risk unit as a member of a high performing team - Utilise your analytical and innovative thinking in a high performing role - Great city fringe location and salary packaging available Anglicare SA is South Australia’s biggest social services provider with more than 1800 staff and 700 volunteers who support nearly 62,500...

  • Risk Analyst

    2 weeks ago


    Greater Adelaide SA, Australia Westpac Group Full time

    12-month max term contract - Based in Adelaide CBD Full-time role (Monday-Friday) **What’s the role?** 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...

  • Risk Analyst

    5 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...


  • Adelaide Region SA, Australia HAYS Full time

    Public sector | Contract job opportunity (6 months) **Your new company** This is your chance to work in a public sector as a Cyber Security Analyst. Join a team of professionals who thrive success, believe in growth and work towards achieving goals as a team. **Your new role** As a Cyber Security Analyst you will ensure the security and protection of the...

  • Risk Analyst

    1 day 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...

  • Investment Analyst

    4 days ago


    Adelaide Region SA, Australia Capstone Full time

    Evaluate New Business Opportunities - Analyst Business Performance - Develop Models From Scratch We are a assisting a renewable energy company seek a highly motivated and analytical Investment Analyst to join their team. As an Investment Analyst, you will play a key role in creating and developing financial models to support business development...

  • Risk Analyst

    2 weeks ago


    Greater Adelaide SA, Australia Westpac Group Full time

    **Risk Analyst - 45927** - **12 months max term**: - **Adelaide CBD Location **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...


  • Adelaide Region SA, Australia Talent International Full time

    **Job Details**: **Location** Adelaide **Salary** Negotiable **Job Type** Full Time **Ref** BBBH99291_1678057051 **Contact** Taliya Pagnozzi **Posted** about 4 hours ago - **Relevant experience**: - ** 6-month initial contract** Our client has a requirement for a temporary Cyber Security Analyst role in their Projects & IT team for approximately...

  • Investigation Analyst

    2 weeks ago


    Adelaide Region SA, Australia Westpac Group Full time

    How will I help? The Secured Lending Taskforce (SLTF) is a specialist team that is responsible for the end-to-end management and investigation of secured lending incidents. Through the task force, we implement long term improvements that will minimise the risk of similar events in the future. The Investigation Analyst will be responsible for assessment and...