Risk Analyst - 12 Month Max Term - Adelaide CBD - ADE07636

How will I Help?

Exciting opportunity to join a newly created Risk & Fraud team in Adelaide.

With room for growth, you will be challenged to perform under pressure in this rewarding opportunity.  Utilising your strong analytical skills, you will work well to deadlines in a fast paced and developing environment.

The Risk & Fraud Operations Department is made up of over 700 Operations professionals located at sites in Sydney, Adelaide and India. 

The Westpac Group is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation.  As part of these obligations, the Westpac Group must be capable of identifying, managing and mitigating its ML/TF risks.

The Monitoring and Reporting Team is responsible for reporting Suspicious Matter Reports (SMR) to Australian Transaction Reports and Analysis Centre (AUSTRAC).

What’s in it for me?

You’ll be working for an organisation that supports development, internal career moves and flexible working. Along with competitive salary, you’ll receive Westpac’s generous benefits and a whole array of customer discounts!

Not to mention the added perk of working for a team that has been around for over 200 years dedicated to helping Australians realise the great Australian dream.

What do I need?

• Knowledgeable of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF)

• Critical/Analytical thinking

• Strong attention to detail

• Well-developed written/verbal communication

• Ability to read and interpret information and apply to the relevant controls

• Ability to make decisions

• Excellent time management skills

• Ability to meet key performance indicators

• Knowledgeable of banking products/finance

What is it like to work there?

You’ll join one big, supportive team to reach our vision to become one of the world’s greatest service companies.

Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. Think inspiring locations, flexible work spaces and unexpected careers.

As an equal opportunity employer, we celebrate difference and love having a diverse and inclusive workplace.