Adelaide, South Australia, Australia · Hybrid
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Adelaide, South Australia, Australia · Hybrid
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The Risk Analyst handles and assesses information requests from law enforcement and regulatory agencies to combat financial crime. Responsibilities include analyzing transaction records and managing case workflows to ensure regulatory compliance.
Candidates should have a strong analytical capability and a keen interest in financial crime, with preferred experience in banking or regulatory compliance. The role requires the ability to manage multiple cases independently and collaborate effectively within a team.
The Government Notices Unit (GNU) is a critical part of Westpac’s Financial Crime Surveillance function, sitting within the Risk Division.
The team is responsible for managing and responding to legal notices and information requests from law enforcement, regulators, and government agencies. Our work plays a vital role in combatting financial crime, supporting law enforcement investigations, and ensuring regulatory compliance.
As a Risk Analyst in the GNU, you will be responsible for handling and assessing information requests from external agencies such as Australian Police Forces, AUSTRAC, ASIC, the ATO and Third-Party Agencies.
This is a role designed for curious minds with a keen interest in financial crime. Whether you’re building on early experience or looking to deepen your exposure, we’ll provide the training, support and coaching to help you grow your skills and confidence in a complex and ever‑evolving risk environment.
Why join us?
We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal.
In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:
Create your future today
To get started, simply click on the APPLY button.
We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page.
From rescue helicopters to signing the Equator Principles, from paying super during parental leave to adding 'Touch ID' biometric technology to our banking apps and being first on the scene with a helping hand in times of crisis... we have a proud history of stepping up to be first for our customers, communities and people. As Australia’s first bank and Australia’s first company we put service at the heart of everything we do and our people are our priority. We've grown up as a company and expanded both in Australia and throughout Asia, the United Kingdom and the United States. Now we are made up of your favourite financial institution names including Westpac, BankSA, St.George Bank, BT Financial Group, RAMs and Bank of Melbourne, a change of job doesn’t mean a change of employer at Westpac Group. We've made a commitment to put our customers first in everything we do. This means creating fundamentally superior customer experiences for each customer, every time. We promise that when you meet with someone from Westpac Group, you'll be touched by their genuine dedication to helping our customers prosper and grow. Westpac Group acknowledges the traditional owners as the custodians of this land, recognising their connection to land, waters and community. We pay our respects to Australia's First Peoples, and to their Elders, past and present.
Offices: 275 Kent St, Sydney, New South Wales 2000, AU
