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© All Rights Reserved. ApplyBlast.com
Westpac
Join the Financial Crime Surveillance team as a Risk Analyst to support key activities across KYC, CDD, AML, CTF, and Sanctions compliance. You will investigate customer information, assess risk indicators, and engage with customers and internal stakeholders to ensure regulatory compliance and customer protection. The role involves conducting customer remediation activities, reviewing and updating customer identification information, and managing compliance-related follow-ups.
From to-do to done, it takes a little Westpac. Westpac offers a range of smart solutions to support your personal, business and corporate banking needs.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Westpac.
Westpac didn’t post a salary, so this is our estimate from similar listings.