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Risk Analyst – Investigations

Ebuu · Parramatta, NSW, Australia
// classified as
Other (Adjacent or hard to classify.)
posted
<1d ago
location
Parramatta, NSW, Australia
languages
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> description
  • Max term opportunity 
  • Based in Parramatta, NSW, AU
  • Hybrid working arrangements 


What’s the role?

The Financial Crime Surveillance (FCS) team plays a vital role in protecting the bank and its customers from financial crime. As a Risk Analyst, you’ll investigate unusual or high-risk customer activity, identify potential risks, and make informed recommendations that support compliance with regulatory obligations. This role is ideal for someone who enjoys problem-solving, analysing complex information, and building a career in financial crime risk and investigations.

Responsibilities: 

  • Investigate high-risk customers and potential financial crime activity. 
  • Analyse customer information, transaction activity and risk indicators using enhanced due diligence techniques. 
  • Prepare clear investigation reports and provide risk-based recommendations. 
  • Identify financial crime red flags, emerging risks and suspicious activity patterns. 
  • Collaborate with Financial Crime, Compliance, Operations and Business stakeholders to support customer risk decisions and continuous process improvement.


What do I need?

We're looking for a curious and adaptable investigator who can assess risk, build strong relationships and make sound, evidence-based decisions.

  • Experience in financial crime, AML/CTF, fraud, investigations or risk.
  • Strong analytical and investigative skills.
  • Excellent communication and stakeholder management skills.
  • High attention to detail with a proactive mindset.


Why join us?

We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re 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

We’re 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 more information and contact details on our FAQs and how to contact us page, under the ‘Diversity, sustainability and flexibility’ section.

Apply at Ebuu →