Risk Analyst FCS

Description Create your best future and join the Financial Crime Surveillance team as a Risk Analyst Secondment opportunity 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 investi…