Compliance Analyst Financial Crime Jobs in Parramatta
-
Job Type
-
Posting Date
4 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Financial Crime Analyst Investigations
Westpac Group
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...
Financial Crime Analyst Tm & Reg Reporting
Westpac Group
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...
Risk Analyst (financial Crime Surveillance)
Westpac Group
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...
Manager Financial Crime Policy
Westpac Group
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...