Risk Analyst

at  WESTPAC BANKING CORPORATION

HOW WILL I HELP?

We are seeking a dedicated Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer profiles. These roles are integral in ensuring bank’s compliance with AML and CTF regulations.
You will be responsible in conducting Enhanced Customer Due Diligence (ECDD) on Increased Risk Trigger and Customer Screening and contacting Business Units, Branches, Relationship Managers to obtain information required to adhere to the ECDD standards and the AML Operations Agreement.

HOW DO I APPLY?

Start here. Just click on the APPLY or button.
At Westpac we are committed to providing a supportive culture and creating diverse, inclusive, and accessible workplaces, branches, products and services for our customers, employees, and community. This role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and Indigenous Australians to apply. If you have questions about the recruitment process, please email talentacquisition@westpac.com.au.

ROLE - RISK ANALYST, 48483

• 12 Months - Max Term
• Paramatta & Adelaide Location
• Hybrid working model (Office presence on Tuesdays and Fridays)

KEY ROLE REQUIREMENTS

• Conducting customer due diligence and enhanced due diligence reviews.
• Analysing alerts generated by the screening system to identify potential risks.
• Escalating any suspicious activities or findings to the relevant teams for further investigation.
• Reviewing and assessing the impact of jurisdictional changes and political exposure on customer profiles.
• Collaborating with various internal teams, including transaction monitoring and major investigations.