Senior Risk Analyst (WIB Specialist)

Job Description

Create your best future and join Westpac as a Senior Risk Analyst (WIB Specialist), Financial Crime Surveillance

• Permanent role 
• Adelaide or Sydney based – flexible working options 
• Excellent opportunity to join Westpac’s Institutional Financial Crime Surveillance Team

What’s the role?

As a Senior Risk Analyst, you will play a key role in protecting the Westpac Group from financial crime, including money laundering, terrorism financing and other illicit activity. You will take full ownership of complex investigations end‑to‑end, with a high level of autonomy and accountability for outcomes. Working exclusively with Westpac Institutional Bank customers across multiple jurisdictions (including Australia, the UK, the US and Germany), you will conduct both transaction monitoring and enhanced customer due diligence for the Group’s most sophisticated and high‑ris...