Risk Analyst, FCS 12 months Max Term Contract

Westpac Group

Job Location:

Adelaide - Australia

Monthly Salary: Not Disclosed

Posted on: 3 days ago

Vacancies: 1 Vacancy

Department:

Service Operations

Job Summary

Description

Create your best future and join the Financial Crime Surveillance team as a Risk Analyst

12 month max term
Based in Adelaide SA
Hybrid work available after training

Whats the role

As a Risk Analyst within the Financial Crime Surveillance team youll work in the first line of defence supporting key activities across Know Your Customer (KYC) Customer Due Diligence (CDD) Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF) and Sanctions compliance.

Youll investigate customer information assess risk indicators engage with customers and internal stakeholders and make informed decisions that support regulatory compliance and customer protection.

During your first 810 weeks youll complete a comprehensive accreditation and training program requiring full-time attendance in the office. Once accredited youll transition to a hybrid working model of three days in the office and two days from home.

Key Responsibilities

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

What do I need

Were looking for analytical and customer-focused professionals who can confidently manage case-based work in a fast-paced environment.

Required skills:

Confidence engaging with customers via inbound and outbound calls
High attention to detail and ability to make sound risk-based decisions
Experience working across multiple systems and managing competing priorities required
Excellent written and verbal communication skills
Strong investigative and analytical skills
Strong stakeholder management and interpersonal skills

Desirable skills

Experience in banking financial services compliance risk or a related field
Exposure to financial crime AML KYC customer due diligence or remediation activities

Why join us

Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:

Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives.

Create your future today

To get started simply click on the APPLY or APPLY NOW button

Wereall about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provideadditionalsupport to welcome our veterans IndigenousAustraliansand neurodiverse community.

If you need any adjustments during the recruitment process you can find more information and contact details on ourFAQs and how to contact us page under the Diversity sustainability and flexibility section.

Required Experience:

DescriptionCreate your best future and join the Financial Crime Surveillance team as a Risk Analyst12 month max termBased in Adelaide SAHybrid work available after trainingWhats the roleAs a Risk Analyst within the Financial Crime Surveillance team youll work in the first line of defence supporting ...