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21 jobs - since yesterday
Risk Analyst - Government Notices Unit
Westpac
Greater Adelaide SA
Visited 3 hours ago
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Westpac
12Month Max Term Opportunities (Based in Sydney or Adelaide)
Full-time Monday to Friday : Rotational shifts between 7am and 8.30pm
Hybrid model - two days a week in the office, (full-time induction & training onsite)
The Government Notices Unit (GNU) is a critical part of Westpac’s Financial Crime Surveillance function, sitting within the Risk Division.
The team is responsible for managing and responding to legal notices and information requests from law enforcement, regulators, and government agencies. Our work plays a vital role in combatting financial crime, supporting law enforcement investigations, and ensuring regulatory compliance.
What’s the role?
As a Risk Analyst in the GNU, you will be responsible for handling and assessing information requests from external agencies such as Australian Police Forces, AUSTRAC, ASIC, the ATO and Third Party Agencies.
Reviewing and responding to legal notices and requests for customer information in accordance with regulatory requirements.
Analysing transaction records, customer details, and financial activity to support investigations.
Liaising with law enforcement agencies and internal stakeholders to ensure timely and accurate responses.
Managing case workflows efficiently, ensuring compliance with internal policies and external obligations.
What do I need?
This is a role designed for curious minds with a keen interest in financial crime. Whether you’re building on early experience or looking to deepen your exposure, we’ll provide the training, support and coaching to help you grow your skills and confidence in a complex and ever‑evolving risk environment.
Experience in banking, financial services or regulatory compliance (preferred).
Exposure to financial crime investigations, risk management or law enforcement liaison (desirable).
Strong analytical and investigative capability, with the ability to interpret financial and transactional data.
Confidence managing multiple cases independently while maintaining a high level of accuracy and attention to detail.
A collaborative mindset, with a willingness to contribute to team uplift, learning and knowledge sharing.
Genuine curiosity and a desire to continue learning about financial crime, regulatory risk and emerging threats.
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 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 out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page .
Start of main content
Job title, keywords or company
South Australia
Last 24 hours
filter
Pay
filter
Job Type
filter
Education level
filter
jobs in South Australia
21 jobs - since yesterday
Risk Analyst - Government Notices Unit
Westpac
Greater Adelaide SA
Visited 3 hours ago
CYBER SECURITY GRC ANALYST
TAFE SA
South Australia
Parental leave
Employee assistance program
Salary packaging
Visited 4 hours ago
TEMPORARY SSO2 - COLONEL LIGHT GARDENS PS - FINANCE OFFICER
Department for Education, South Australia
Colonel Light Gardens SA
Visited 3 hours ago
Ramp & Baggage Agents - Adelaide Airport
dnata
Adelaide Airport SA 5950
On-the-job training
Opportunities for promotion
Visited 3 hours ago
Direct to Consumer, Digital Marketing Manager
Chateau Tanunda
Tanunda SA
Visited 2 hours ago
Casual Event Labourer
Show Support
Adelaide Airport SA 5950
Visited 3 hours ago
Mud Technician
Spiecapag Australia
South Australia
Anaesthetist | 1h from Adelaide
Mediix
Adelaide SA 5000
Salary packaging
IMMEDIATE Flatpack Installer / Handyman Part Time/Casual/Contractor
White Glove Last Mile
Greater Adelaide SA
Casual General Labourer
Show Support
Wayville SA 5034
Anaesthetist | Woman's Anaesthesia
Mediix
Adelaide SA 5000
Gym membership
Relocation assistance
Employee assistance program
Salary packaging
Commuter assistance
Transportation links
Trainee Carers
Bupa
South Australia
On-the-job training
Wellness program
Personal Carer
Dovida
Athelstone SA 5076
Employee assistance program
Training program
View similar jobs with this employer
ID: 1105554 | Serbian Teacher Needed in Adelaide
Language Trainers
Greater Adelaide SA
Consultant Anaesthetist | Coastal Regional South Australia
Mediix
Adelaide SA 5000
Relocation assistance
Support Worker/Musician
Urgently hiring
Company logo
Heartfelt Support
Morphett Vale SA
Travel reimbursement
Professional development assistance
Employee mentoring program
Sales & Marketing Manager
Quantum Blast Australia Pty Ltd
Para Hills West SA 5096
Science Graduate
Icon Group
Greater Adelaide SA
Alpha-H | Marketing Coordinator | Brand and Retail Marketing | New Headcount
Vita Green Health Product Company Limited
South Australia
Annual leave
Employee discount
Disability Support Worker
Shamwari Disability Support Services
Strathalbyn SA 5255
People also searched:
Employers: Post a Job
Westpac
12Month Max Term Opportunities (Based in Sydney or Adelaide)
Full-time Monday to Friday : Rotational shifts between 7am and 8.30pm
Hybrid model - two days a week in the office, (full-time induction & training onsite)
The Government Notices Unit (GNU) is a critical part of Westpac’s Financial Crime Surveillance function, sitting within the Risk Division.
The team is responsible for managing and responding to legal notices and information requests from law enforcement, regulators, and government agencies. Our work plays a vital role in combatting financial crime, supporting law enforcement investigations, and ensuring regulatory compliance.
What’s the role?
As a Risk Analyst in the GNU, you will be responsible for handling and assessing information requests from external agencies such as Australian Police Forces, AUSTRAC, ASIC, the ATO and Third Party Agencies.
Reviewing and responding to legal notices and requests for customer information in accordance with regulatory requirements.
Analysing transaction records, customer details, and financial activity to support investigations.
Liaising with law enforcement agencies and internal stakeholders to ensure timely and accurate responses.
Managing case workflows efficiently, ensuring compliance with internal policies and external obligations.
What do I need?
This is a role designed for curious minds with a keen interest in financial crime. Whether you’re building on early experience or looking to deepen your exposure, we’ll provide the training, support and coaching to help you grow your skills and confidence in a complex and ever‑evolving risk environment.
Experience in banking, financial services or regulatory compliance (preferred).
Exposure to financial crime investigations, risk management or law enforcement liaison (desirable).
Strong analytical and investigative capability, with the ability to interpret financial and transactional data.
Confidence managing multiple cases independently while maintaining a high level of accuracy and attention to detail.
A collaborative mindset, with a willingness to contribute to team uplift, learning and knowledge sharing.
Genuine curiosity and a desire to continue learning about financial crime, regulatory risk and emerging threats.
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 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 out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page .
💡 Quick Summary
Seeking a career-building opportunity? The Risk Analyst - Government Notices Unit position is now open for candidates interested in the BPO Jobs sector. This role in Adelaide offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in BPO Jobs is a plus.
