Risk Analyst - Customer Due Diligence

Create your best future and join Westpac as a Risk Analyst – Customer Due Diligence

• Max term contract ending June 2027
• Adelaide based
• Complete a 2-week accreditation and training program with full-time office attendance, transitioning to a hybrid working model upon completion

What’s the role?

As a Risk Analyst, you will conduct Enhanced Customer Due Diligence reviews, analyse customer and risk information, investigate alerts, and determine whether further action or escalation is required. You will work closely with internal stakeholders to deliver timely, accurate outcomes while contributing to a strong risk and compliance culture.

In supporting the organisation’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, you will manage allocated casework and deliver high-quality investigations. This includes applying s...