Risk Analyst – Investigations

• 12-month Max term opportunity 
• Based in Parramatta, NSW, AU
• Hybrid working arrangements 

What’s the role?

The Financial Crime Surveillance (FCS) team plays a vital role in protecting the bank and its customers from financial crime. As a Risk Analyst, you’ll investigate unusual or high-risk customer activity, identify potential risks, and make informed recommendations that support compliance with regulatory obligations. This role is ideal for someone who enjoys problem-solving, analysing complex information, and building a career in financial crime risk and investigations.

Responsibilities: 

• Investigate high-risk customers and potential financial crime activity. 
• Analyse customer information, transaction activity and risk indicators using enhanced due diligence techniques. 
• Prepare clear investigation reports and provide risk-based recommendations. 
• Identify financial crime red f...