In-Demand Financial crime Jobs in Blacktown Nsw

Risk Analyst - Sanctions
Westpac Group —Parramatta NSW
- Full-time
- Hybrid work
- Communication skills
2d
Investigations Strategy Initiatives Lead
Woolworths Group —Bella Vista NSW
- Full-time
- Management
- Data analysis skills
- Analysis skills
10d
Health Clinician (Social Worker/Welfare Officer/Counsellor Lvl 1-2, Psychologist) - MERIT - Temp FT/PT
South Western Sydney Local Health District —Sydney Western Suburbs NSW
- $79,419 - $122,465 a year
- Part-time
- Annual leave
- Parental leave
1d
Business Manager
NSW Police Force —Parramatta NSW
- $154,231 - $178,369 a year
- Full-time
4d
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $87,199 - $95,482 a year
- Morning shift
- Hybrid work
- Customer service
- Parental leave
- Employee assistance program
9h
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez & Marsal —Sydney NSW
- Communication skills
9h
Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Senior Manager - AML / CTF Operations
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Leadership

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Investigations Strategy Initiatives Lead
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As the Investigations Strategy and Initiatives Lead, you will bring a passion for countering retail crime and a highly strategic mindset to the National…
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Empowered Living Care PTY LTD —Caringbah NSW
Demonstrated experience in a senior operational or executive management role within disability, community services, health, aged care or a related sector.
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Risk Analyst - Sanctions

Westpac Group -
Parramatta NSW

Apply Now

Job Details

Full-time
2 days ago

Qualifications

Anti-money laundering
Communication skills

Full Job Description

Create your best future and join Westpac as a Risk Analyst - 70137

12 month Max term opportunity
Based in Parramatta, NSW, AU
Hybrid working model – two days in office

What’s the role?

As a Sanctions Risk Analyst, you will play a key role in protecting the organisation from financial crime by assessing sanctions-related risks across international and domestic payments, customer activity and transactional behaviour. You will handle inbound and make outbound calls review alerts, conduct due diligence, and ensure decisions align with regulatory requirements and the bank’s sanctions risk appetite.

Key Responsibilities include:

Review and assess sanctions alerts (system‑generated and manual) to identify potential matches.
Conduct due diligence, including researching entities, reviewing documentation, and analysing transactional patterns.
Make clear, well‑informed recommendations in line with sanctions legislation and internal policy.
Escalate cases where required to senior analysts, technical sanctions officers or Group Sanctions.
Engage with internal stakeholders (e.g. Relationship Managers, Operations Teams) to gather required information.

What do I need?

This is an entry-level role designed for curious minds with a keen interest in financial crime and geopolitics. We’ll give you the training and support to build your skills and confidence.

Experience working with sanctions alerts or exposure to AML/CTF investigations (preferred but not essential).
A sharp eye for detail and the ability to interpret complex information.
Sound written and verbal communication skills, with the ability to explain decisions clearly.
Ability to manage competing priorities in a fast‑paced environment.
A collaborative mindset and willingness to support team uplift and knowledge sharing.

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:

Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.

Create your future today

To get started, simply click on the APPLY or APPLY NOW 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 more information and contact details on our FAQs and how to contact us page , under the ‘Diversity, sustainability and flexibility’ section.

We may close this job advertisement earlier than the advertised closing date if suitable candidates are identified. We encourage you to apply as soon as possible.

Apply Now

Refine Your Search

financial crime jobs in blacktown nsw

Risk Analyst - Sanctions

Investigations Strategy Initiatives Lead

Health Clinician (Social Worker/Welfare Officer/Counsellor Lvl 1-2, Psychologist) - MERIT - Temp FT/PT

Business Manager

Client Service Officer - Estate Planning and Administration

AML & Compliance Officer, Australia & Asia (Sydney based)

Senior Manager - AML / CTF Risk & Compliance

Senior Manager - AML / CTF Operations

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I want to receive the latest job alert for financial crime in blacktown nsw

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