Compliance Analyst Financial Crime Jobs in Parramatta

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Financial Crime Analyst Investigations

Westpac Group

profile Parramatta - Australia

DescriptionMultiple opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8.30am and 5pmThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.Wha...

16 days ago
Full Time

Financial Crime Analyst Tm & Reg Reporting

Westpac Group

profile Parramatta - Australia

DescriptionMultiple Max term opportunities 12 Months starting in Jan 2026You will have the opportunity to develop your analytical skills in a dynamic environmentFull-time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm)Whats the roleReporting directly to the Team Manager this hands...

16 days ago
Contract

Risk Analyst (financial Crime Surveillance)

Westpac Group

profile Parramatta - Australia

DescriptionCreate your best future and join Westpac as a Risk Analyst Financial Crime Surveillance24 Month Max Term opportunitySydney Melbourne Adelaide or Brisbane basedHybrid working modelWhats the roleThe Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillanc...

30+ days ago
Full Time

Manager Financial Crime Policy

Westpac Group

profile Parramatta - Australia

DescriptionTranslate financial crime policy into actionable procedures and guidanceLead change initiatives aligned to AML/CTF reform and strategic upliftPartner across teams to embed policy and drive operational excellenceWhats the roleThis role sits within Financial Crime Surveillance (FCS) Change...

30+ days ago
Full Time