Risk Analyst, FCS (Applicants must Identify as Aboriginal and/or Torres Strait Islander)

Create your best future and join the Financial Crime Surveillance team as a Risk Analyst 

• 12 month max term 
• Based in Adelaide, SA
• Hybrid work available after training  

What’s the role?           

As a Risk Analyst within the Financial Crime Surveillance team, you'll work in the first line of defence, supporting key activities across Know Your Customer (KYC), Customer Due Diligence (CDD), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions compliance.

You'll investigate customer information, assess risk indicators, engage with customers and internal stakeholders, and make informed decisions that support regulatory compliance and customer protection.

During your first 8–10 weeks, you'll complete a comprehensive accreditation and training program, requiring full-time attendance in the office. Once accredit...