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Risk Analyst
2 weeks ago
Fixed Term Contract - 24 months
- Based at Parramatta or Adelaide CBDHybrid working model after training
**How will I help?**
We currently have opportunities for a Risk Analysts to join our Transaction Monitoring Team within Financial Crime Surveillance These roles can be based in either our Adelaide CBD or Parramatta offices.
As a Risk Analyst, you will be responsible for managing queries raised by our branch network and other internal stakeholders within the business. In your new role, you will assess and investigate AML/CTF/Sanctions events, gathering relevant information and provide recommendations to the relevant business unit. You will also be handle complaints and escalations where needed, using a customer centric approach.
This is a full-time role offering 38 hours per week. Our operational hours are between 7:30am - 6pm Monday to Friday. Hybrid work arrangements with 3 days in the office and two days WFH.
**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 creating 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?**
You will have excellent written and verbal communication skills, along with the ability to adapt and contribute to change, help drive change and adapt to changing policies and procedures as required.
You will have the ability to investigate complex matters to make sound and timely decisions in a manner that meets the relevant legislation and policy compliance requirement. You will have strong relationship management skills to effectively build strong working relationships with your stakeholders
Strong analytical skills and a keen eye for detail is a must. Background in Banking and Financial Services, Anti Money Laundering / Counter Terrorism Finance legislation and processes would be advantageous but not essential.
**What’s it like to work there?**
We are a collaborative team of passionate people with a shared ambition 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, ambition 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.
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