Risk Analyst - Financial Crime (Transaction Monitoring & Regulatory Reporting)

Job description

Create your best future and join Westpac as a Risk Analyst, Financial Crime Surveillance - 12 Month Max Term opportunity - Sydney, Melbourne, Adelaide - Hybrid working model What’s the role?: The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS) that deliver compliance and customer outcomes across all Westpac Group brands. Key to this role's success is to support the business operating model of your jurisdiction. Managing the various legislative instruments and or international regimes and conducting the required due diligence actions. 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, 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 is considered advantageous. - Basic to moderate level in MS Excel (ess...