Senior Risk Analyst

Job description

Create your best future and join Westpac as a Senior Risk Analyst, Financial Crime Surveillance - 12 Month Max Term opportunity - Sydney - Hybrid working model What’s the role?: The Senior Risk Analyst exists to contribute to a multi-brand team within Financial Crime Surveillance (FCS) that delivers compliance and customer outcomes across all Westpac Group brands. Key to this role's success is to support the business in achieving operational and efficiency goals through a risk-based lens. You will provide day to day support to the wider team and contributing to training to upskill our people. This role will support the team and operational managers to deliver the required analytical work to meet legislative requirements and manage the Westpac Risk Appetite. This role will be actively on the tools to support FCS deliver to a high standard. It involves ensuring timely response and documentation of AML/CTF/Sanctions investigations, conducting due diligence, escalating high-risk cases per protocol and maintaining audit logs for compliance. What do I need?: - Demonstrated experience or knowledge in Anti-Money Laundering and Financial Crime operations. - Basic to moderate level in MS Exc...