Senior Financial Crime Analyst

1 week ago

Parramatta, New South Wales, Australia Westpac Group Full time
About the Role

We are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our team at Westpac Group. As a Senior Financial Crime Analyst, you will play a critical role in detecting, deterring, and fighting financial crime.

Key Responsibilities
  • Conduct advanced financial crime analysis to uncover and address suspicious activities.
  • Provide guidance and support to junior analysts, ensuring the quality and accuracy of investigative work.
  • Act as a key delegate in the absence of managers, ensuring operations continue smoothly and efficiently.
  • Support the preparation and management of reporting requests to meet organizational and regulatory requirements.
What You'll Need
  • At least 3 years' experience in financial crime, preferably in a banking or financial services environment.
  • Proven ability to conduct thorough and systematic investigations into financial crime.
  • Strong analytical skills, with the ability to interpret information and make decisions.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders.
What We Offer
  • A dynamic and supportive work environment, with opportunities for professional growth and development.
  • A competitive remuneration package, including salary, superannuation, and benefits.
  • A flexible work arrangement, with the option to work from home or in the office.
  • Access to training and development opportunities, to help you achieve your career goals.
About Us

Westpac Group is a leading financial services organization, committed to creating better futures for our customers, communities, and employees. We are proud to be an equal opportunity employer, and welcome applications from diverse candidates.

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