Risk Analyst
Vor 3 Tagen
Risk Analyst - Customer Due Diligence Westpac Banking Corporation, Sydney, AustraliaJob DescriptionRisk Analyst - Financial Crime Surveillance (CDD) 24-month max term contractRole can be based in Sydney (Parramatta), AdelaideFull-time role (Monday-Friday)How will I help?The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring, and fighting financial crime.
This role is part of the first line of defence for financial crime related to customer due diligence (CDD).As a Financial Crime Analyst, you'll play a crucial role in safeguarding our financial ecosystem.
You'll dive deep into cases, using a blend of critical thinking and investigative skills to uncover potential financial crimes.Your day-to-day will look like:Case Management: Receive and manage cases assigned by managers, tackling each with a fresh perspective.Investigation: Utilize a detailed checklist to guide your analysis, perform transactional analysis, and investigate discrepancies.Data Analysis: Work with large data sets to identify unusual patterns and behaviours.Collaboration: You'll have support and apply best practices to determine if cases should be escalated.Customer Insight: Get to know customers in-depth by examining their financial transactions and online presence.What do I need?Experience within banking or financial services.You will bring previous experience within Financial Crime.Investigative mindset and strong analytical skills.Critical thinking and the ability to interpret information and make decisions.Comfortable working independently and managing your own caseload.Strong verbal and written communication skills.Computer literacy with the ability to work with multiple systems with ease.How do I apply?Start here.
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