Job Description

• 12-month max term
• Adelaide based - Onsite attendance required
• Full-time role - Monday-Friday between 8am and 4:06pm AEST

The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime.

What’s the role.

As a key part of the first line of defence against financial crime, including anti-money laundering, sanctions, and customer due diligence, you will play a vital role in safeguarding the bank and its customers. 

In this role, you will apply your expertise to assess and manage risk, ensure compliance with regulatory standards, and support the team and Team Manager in delivering high-quality operational outcomes. Your work will directly contribute to protecting the organisation, its stakeholders, and the wider community.

• Manage inbound communications with internal stakeholders, ...