Risk Analyst
Empresa:

(Confidencial)


Lugar:

Cundinamarca


Área:

Otros

Detalles de la oferta

How will I Help?

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

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

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

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

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

What’s in it for me?

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

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

What do I need?

Knowledgeable of Anti-Money Laundering & Counter Terrorism Finance(ML/TF)

Critical/Analytical thinking

Strong attention to detail

Well-developed written/verbal communication

Ability to read and interpret information to the relevantcontrols

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 oneof the world’s greatest service companies.

Workingwith us you'll discover new ways of working, and an exciting range of roles toshowcase your skills. Think inspiring locations, flexible work spaces andunexpected careers.

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

Brand:Westpac Group

Job
:Support and Operations


Fuente: Learn4Good


Área:

  • Otros / Otros

Requisitos