Risk Analyst - Customer Due Diligence
Hybrid · Adelaide, South Australia, Australia
Job Summary
As a Risk Analyst, you will conduct Enhanced Customer Due Diligence reviews, analyse customer and risk information, investigate alerts, and determine whether further action or escalation is required. You will work closely with internal stakeholders to deliver timely, accurate outcomes while contributing to a strong risk and compliance culture. You will manage allocated casework and deliver high-quality investigations to support AML/CTF obligations, applying sound judgement to identify red flags and escalating matters by raising Unusual Matter Reports where appropriate. The role includes completing a 2-week accreditation and training program with full-time office attendance, then transitioning to a hybrid working model. Location: Adelaide, SA, Australia.
Required Qualifications
- Knowledge of banking products and financial services operations
- Ability to navigate multiple systems efficiently
- Strong analytical and critical thinking skills
- High attention to detail and producing accurate, well-documented outcomes
- Ability to work autonomously and manage competing priorities
- Meet service level agreements without compromising quality
- Experience or exposure to AML/CTF, financial crime, compliance, sanctions or related banking processes (desirable)
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