About this role
Risk Analyst – Investigations at Westpac Group. Location: Parramatta, New South Wales, Australia. Role: investigating customers, analysing transactions, preparing reports Requirements: Experience in financial crime/AML/CTF, fraud or investigations; strong analytical, investigative, communication and stakeholder management skills; high attention to detail. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English