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SalaryRisk Analyst - 45312
- Fixed Term Contract - 24 Months
- Paramatta | Adelaide CBD Location
- Hybrid working arrangement - office and WFH
We currently have an opportunity for a Risk Analysts to join our Financial Crime and Fraud Operations team based in our Adelaide CBD or Parramatta team.
In this role you will be responsible for managing queries raised by our Monitoring Programming tool, branch network and other internal stakeholders within the business. You will be required to gather relevant information and provide recommendations to the relevant business unit.
The role may involve performing customer KYC conversations, collating evidence supporting the investigation and then presenting findings to AMLSO Analysts to complete their investigation.
This is a full-time role offering 38 hours per week. Our operational hours is between 7:30am - 6pm Monday to Friday
What's in it for me?
You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.
What do I need?
You will have strong communication skills, both written and verbal and have the ability to embrace and contribute to change, help drive change and adapt to changing policies and procedures as required.
You will have the ability to investigate complex matters to make sound and timely decisions in a manner that meets the relevant legislation and policy compliance requirement. You will have strong relationship management skills to effectively build strong working relationships with your stakeholders
Strong analytical skills and a keen eye for detail is a must. Background in Banking and Financial Services, Anti Money Laundering / Counter Terrorism Finance legislation and processes would be advantageous but not essential.
What is it like to work there?
We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means you will have access to banking, wealth and insurance benefits.
How do I Apply?
Start here. Just click on the APPLY button.
The health and wellbeing of our employees is our top priority. We've developed clear standards to ensure our people are confident, safe and healthy whether they're working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.
As part of our commitment to creating a diverse and inclusive workplace, 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 an adjustment is required to assist you during our recruitment process, please email
Do you need reasonable adjustments during the recruitment process?
At Westpac we are committed to providing a supportive culture and creating inclusive and accessible workplaces, branches, products and services for our customers, employees, and community.
We can provide reasonable adjustments for individuals with disability and/or neurodiversity. If you require an adjustment to be made during the recruitment process at any stage, please call 1800 655 592 Option 1.2 or email
