Risk Analyst – Customer Due Diligence
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Job Location:
Parramatta - Australia
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
- Multiple 12-month max term opportunities
- Role can be based in Adelaide or Sydney (Paramatta)
- Full-time role - Monday-Friday between 8am and 5pm AEST
The Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.
Whats the role.
As a key part of the first line of defence against financial crime including anti-money laundering sanctions and customer due diligence you will play a vital role in safeguarding the bank and its this role you will apply your expertise to assess and manage risk ensure compliance with regulatory standards and support the team and Team Manager in delivering high-quality operational outcomes. Your work will directly contribute to protecting the organisation its stakeholders and the wider community.
- Manage inbound and outbound communications with internal and external stakeholders and customers providing accurate and timely support.
- Take ownership of assigned cases apply analytical thinking attention to detail and a risk mindset
- Facilitate customer exits including drafting formal communications coordinating account closures or blocks and supporting the offboarding processes.
- Conduct ongoing monitoring of customers in the Exit in Run-Off phase to ensure compliance and appropriate account management.
- Collaborate with business units and stakeholders across the organisation to manage the customer interaction process review extension requests and support operational decision-making.
- Act as a subject matter expert within the team ensuring consistent application of account controls best practices and high-quality operational outcomes.
- Handle customer interactions including complaints with professionalism empathy and appropriate support for vulnerable customers.
- Collaborate with colleagues to identify trends risks and process improvements that enhance operational efficiency and effectiveness.
Your work helps safeguard our financial ecosystem and ensures we deliver a trusted experience for every customer.
Training and Support
Well set you up for success with a comprehensive 7-week New Starter Framework including:
- Face-to-face training in the office with your team manager on hand for guidance and support.
- Full systems learning and accreditation so youre confident and ready to hit the ground running.
- After training youll move to a hybrid work model 2 days in the office and 3 days working from home each week.
What do I need:
To thrive in this role youll bring effective communication skills and the ability to work in a fast-paced highly monitored environment. Experience in financial services or exposure to financial crime processes will set you apart.
- Contact centre or phone-based experience ideally in a performance-driven environment with productivity targets.
- Active listening and clear communication skills with confidence handling sensitive conversations.
- Attention to detail and resilience ensuring accuracy while managing high call volumes and shifting priorities.
- Operational or financial crime exposure (AML KYC sanctions) highly regarded but not essential.
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. 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.
Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Required Experience:
IC
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
About Company
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more
