Financial Crime Analyst - AML/CTF & Risk Monitoring

Westpac Group; Parramatta; Sur place; AUD 90 000 - 120 000; Plein temps

Résumé du poste

Westpac Group in Sydney's Parramatta region is seeking a hands-on AML/CTF Investigator to support the Financial Crime Surveillance function on a max-term basis until September 2027. You will investigate Unusual Matter Reports and AML/CTF events, document findings, and escalate high-risk cases with precision and privacy.

You'll work with onshore and offshore teams, stay abreast of regulatory changes, and contribute to robust controls while delivering timely, high-quality outcomes in a

Qualifications

• Understanding of AML/CTF operations and risk management principles.
• Strong analytical skills with attention to detail.
• Ability to manage priorities and work autonomously.
• Experience engaging with stakeholders within operations.

Responsabilités

• Investigate AML/CTF/Sanctions events within agreed timeframes.
• Escalate high-risk customers following risk standards.
• Document investigations accurately and maintain privacy standards.
• Support the Financial Crime Surveillance team and stakeholders.
• Stay updated on regulatory changes and industry trends.

Connaissances

AML/CTF knowledge

Analytical skills

Stakeholder management

Regulatory compliance

Financial services experience

Description du poste

Westpac Group in Sydney's Parramatta region is seeking a hands-on AML/CTF Investigator to support the Financial Crime Surveillance function on a max-term basis until September 2027. You will investigate Unusual Matter Reports and AML/CTF events, document findings, and escalate high-risk cases with precision and privacy.

You'll work with onshore and offshore teams, stay abreast of regulatory changes, and contribute to robust controls while delivering timely, high-quality outcomes in a