Risk Analyst, Financial Crime Surveillance Hybrid Adelaide

Westpac Group; Adelaide; Hybrid; AUD 70,000 - 110,000; Full time

Benefits offered by this job

Mortgage rate discounts

Flexible work arrangements

Culture, Lifestyle and Wellbeing leave

Learning and development opportunities

Volunteering initiatives

Job summary

Westpac Group in Adelaide seeks a Risk Analyst in the Financial Crime Surveillance team to support KYC, CDD, AML, CTF and Sanctions compliance in the first line of defence.

You'll complete a training program in the initial weeks, then transition to a hybrid work pattern with two days in the office and three days from home, while engaging with customers and stakeholders to assess risk and ensure regulatory compliance.

Qualifications

• Experience in banking, financial services, compliance.
• Strong investigative and analytical skills.
• Ability to manage multiple systems and priorities.
• Excellent written and verbal communication.
• Experience with KYC/AML knowledge is a plus.

Responsibilities

• Conduct customer remediation activities through phone, email, branch, and correspondence channels.
• Engage with customers and stakeholders through phone, email, and other communication channels.
• Review, validate, and update customer identification and KYC information.
• Manage customer communication lifecycles and compliance-related follow-up activities.
• Ensure AML/CTF, KYC, and regulatory requirements compliance while maintaining accurate records.

Skills

Customer communication

Risk assessment

Investigative skills

Stakeholder management

Attention to detail

Multi-system experience

Job description

Westpac Group in Adelaide seeks a Risk Analyst in the Financial Crime Surveillance team to support KYC, CDD, AML, CTF and Sanctions compliance in the first line of defence.

You'll complete a training program in the initial weeks, then transition to a hybrid work pattern with two days in the office and three days from home, while engaging with customers and stakeholders to assess risk and ensure regulatory compliance.