
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.
**Do you need reasonable adjustments during the recruitment process?
-
Risk Analyst
6 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...
-
Cyber Security Risk Analyst
2 weeks ago
Greater Adelaide SA, Australia ElectraNet Full time**About ElectraNet**: ElectraNet builds, owns, operates and maintains the high voltage electricity transmission network which delivers the energy South Australians rely on to power our homes, businesses and communities. Our employees describe our culture as one that is supportive, inclusive, and community-oriented, where we genuinely want each other to...
-
Cyber Security Risk Analyst
2 weeks ago
Greater Adelaide SA, Australia ElectraNet Full time**About ElectraNet**: ElectraNet builds, owns, operates and maintains the high voltage electricity transmission network and telecommunications infrastructure that supports it, to deliver the energy South Australians rely on to power our homes, businesses and communities. Our employees describe our culture as one that is supportive, inclusive, and...
-
Risk Analyst
5 days ago
Adelaide Region SA, Australia Elders Full timeNurture. 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
1 week ago
Greater Adelaide SA, Australia Westpac Banking Corporation Full timeRisk Analyst - Needs Based Conversation - **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...
-
Risk Analyst
1 hour 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...
-
Analyst
6 days ago
Greater Adelaide SA, Australia Commonwealth Bank of Australia Full timeAnalyst **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...
-
Cybersecurity Analyst
4 days ago
Greater Adelaide SA, Australia Corporate Services Full timeBoart 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
4 days ago
Greater Adelaide SA, Australia LMS Energy Full timeJoin 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...
-
Sysmod Test Analyst
2 weeks ago
Greater Adelaide SA, Australia Elders Full timeAbout the role We are looking for a Test Analyst to join the Enterprise Testing team on a fixed-term basis. Are you a driven and detail-oriented testing professional with a passion for enterprise software delivery? We’re looking for an Enterprise Test Analyst to join our dynamic Enterprise Systems team and play a key role in the successful rollout of...