Anti-Financial Crime Specialist

7 days ago

Sydney, New South Wales, Australia Westpac Group Full time

We are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.

About the Role

This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. You will be responsible for investigating and resolving cases of financial crime, working closely with internal stakeholders and external partners to ensure effective case management.

Key Responsibilities
  • Investigate and resolve cases of financial crime, including money laundering, terrorist financing, and other forms of financial malfeasance.
  • Work closely with internal stakeholders, including fraud teams, compliance, and risk, to ensure effective case management and coordination.
  • Collaborate with external partners, including law enforcement agencies, regulatory bodies, and industry associations, to share intelligence and best practices.
  • Analyze complex data sets to identify patterns and trends related to financial crime.
  • Develop and implement strategies to prevent and detect financial crime, including training programs and awareness campaigns.
Requirements
  • 5+ years of experience in a related field, such as banking, finance, or law enforcement.
  • Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns and trends.
  • Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external partners.
  • Ability to work independently and as part of a team, with a high level of autonomy and flexibility.
  • Experience with financial crime investigation and prosecution preferred.
What We Offer

We offer a competitive salary range of $90,000 - $120,000 per annum, depending on experience, plus benefits including flexible working arrangements, professional development opportunities, and a comprehensive employee assistance program.

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