In-Demand Senior risk analyst Jobs in Parramatta, Nsw

Risk Analyst / Senior Risk Analyst
Westpac —Parramatta NSW
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
1h
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Risk and Compliance Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
12d
Risk Analyst - Sanctions
Westpac Group —Parramatta NSW
- Full-time
- Hybrid work
- Communication skills
5d
Senior Analyst
NSW Department of Communities and Justice —Parramatta NSW
- $133,348 - $146,945 a year
- Full-time
- Analysis skills
- Communication skills
- Work from home
- Employee assistance program
6d
Senior Analyst/Manager, Risk Management | Macquarie Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
Senior Business Analyst
Link Group —Parramatta NSW
- Administrative experience
- Analysis skills
- Communication skills
Research Analyst
NSW Department of Communities and Justice —Parramatta NSW
- $116,981 - $129,492 a year
- Call employer
- Hybrid work
- Microsoft Excel
- Research
- No degree
- Employee assistance program
3d
Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
- Work from home
Senior Analyst - Financial Risk
TAL —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Communication skills
Quick Apply
12d
Senior Analyst – Operational Risk – Cyber and Technology Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Senior Analyst, Operational Risk
MetLife —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
- Employee assistance program
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Senior Analyst | Treasury & Risk - Valuation & Capital Markets | Sydney
Deloitte —Sydney NSW
- Hybrid work
- Financial services
- Communication skills
- Parental leave
10d
Senior Risk Analyst
IREN —Sydney NSW
- Full-time
- Hybrid work
- AI
3d
Senior Technical Analyst
Transport For NSW —Macquarie Park NSW
- $158,393 - $177,399 a year
- Full-time
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Commercial Analyst and SG&A Controller
Case New Holland Industrial —St Marys NSW
- Full-time
- Microsoft Excel
- Analysis skills
- Organisational skills
- Health insurance
- Parental leave
11d
Senior Commercial Analyst and SG&A Controller
CNH Industrial —St Marys NSW
- Full-time
- Microsoft Excel
- Analysis skills
- Organisational skills
- Health insurance
- Parental leave
13d

I want to receive the latest job alert for senior risk analyst in parramatta, nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior risk analyst jobs near parramatta, nsw

Risk Manager jobs in Sydney NSW

Senior Compliance Officer jobs in Sydney NSW

Compliance Officer jobs in Sydney NSW

Senior Risk Analyst jobs in Sydney NSW

Senior Commercial Analyst jobs in St Marys NSW

Senior Technical Analyst jobs in Macquarie Park NSW

Senior Hr Business Partner jobs in Melbourne Vic

Senior Credit Analyst jobs in Western Australia

Senior Credit Analyst jobs in Dee Why Nsw

Business Analyst, Internship jobs in Sydney Nsw

Financial Analyst jobs in Sydney Nsw

Entry Level Data Analyst Jobs jobs in Adelaide Sa

Health Data Analyst jobs in Melbourne Vic

Online Data Analyst jobs in Greater Adelaide Sa

Office Manager jobs in Melbourne Vic

Account Manager jobs in Sydney Nsw

Risk Manager jobs in Brisbane Qld

Retail Manager Visa Sponsorship jobs in Taigum Qld

Security Manager jobs in Sydney Nsw

Risk Manager jobs in Queensland

Risk Analyst / Senior Risk Analyst

Westpac -
Parramatta NSW

Apply Now

Job Details

Full-time
1 hour ago

Qualifications

Anti-money laundering
Analysis skills
Organisational skills
Communication skills

Full Job Description

12 month maximum term opportunity
Based in Sydney, Melbourne, Brisbane or Adelaide

What’s the Role?

The Financial Crime Surveillance (FCS) team plays a critical role in protecting the bank and its customers from financial crime. We are seeking both Senior Risk Analysts and Risk Analysts to investigate unusual or high-risk customer activity, identify emerging risks, and support informed decision-making that meets regulatory obligations.

This is an excellent opportunity for professionals with experience in financial crime, risk, AML/CTF, fraud, investigations or compliance who enjoy problem-solving, analysing complex information, influencing stakeholders, and driving risk outcomes. Depending on your level of experience, you will have the opportunity to lead complex investigations, mentor others, and contribute to continuous improvement initiatives across the function.

Responsibilities:

Investigate high-risk customers, complex cases, and potential financial crime activity.
Analyse customer information, transaction activity, behavioural patterns and risk indicators using enhanced due diligence techniques.
Identify financial crime red flags, suspicious activity, and emerging risk trends, providing timely escalation where required.
Prepare clear, evidence-based investigation reports and deliver risk-based recommendations to support customer risk decisions.
Partner with Financial Crime, Compliance, Operations and Business stakeholders to manage risk and strengthen customer outcomes.
Contribute to process improvement initiatives, uplift risk controls, and support the ongoing enhancement of financial crime frameworks and practices.

What Do I Need?

We're looking for curious, analytical and adaptable professionals who can assess risk, make sound decisions and build strong stakeholder relationships.

Experience in financial crime, AML/CTF, fraud, investigations, risk management, compliance or related disciplines.
Strong analytical, investigative and problem-solving skills, with the ability to assess complex information and identify key risks.
Excellent written and verbal communication skills, with the ability to influence and engage stakeholders effectively.
Demonstrated ability to make balanced, evidence-based decisions and provide practical risk recommendations.
Strong attention to detail, organisational skills and the ability to manage competing priorities.

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.

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

senior risk analyst jobs in parramatta, nsw

Risk Analyst / Senior Risk Analyst

Senior Analyst/Manager, Geopolitical Risk Management

Senior Risk and Compliance Analyst

Risk Analyst - Sanctions

Senior Analyst

Senior Analyst/Manager, Risk Management | Macquarie Asset Management

Senior Business Analyst

Research Analyst

Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management

Senior Analyst - Financial Risk

Senior Analyst – Operational Risk – Cyber and Technology Risk Management

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Senior Analyst, Operational Risk

Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking

Senior Analyst | Treasury & Risk - Valuation & Capital Markets | Sydney

Senior Risk Analyst

Senior Technical Analyst

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Commercial Analyst and SG&A Controller

Senior Commercial Analyst and SG&A Controller

I want to receive the latest job alert for senior risk analyst in parramatta, nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected