Strategic Financial Crime Analyst Position

4 days ago

City of Parramatta Council, Australia beBeeCompliance Full time $90,000 - $120,000

Job Opportunity

"," Overview of the Role","

This is a 12-month fixed term opportunity to contribute to high-impact AML/CTF reform initiatives within Financial Crime Surveillance. You will work in a hybrid environment, combining time in our Kent Street (CBD) and Parramatta office with working from home. Join a growing team and collaborate with senior stakeholders across transformation and compliance.

","What's the Role?","

The AML/CTF Reform Act presents challenges and opportunities for Westpac's Financial Crime teams. As a Senior Business Analyst, you will play a key role in supporting the delivery of critical AML/CTF reform initiatives. You will work closely with senior stakeholders across Financial Crime Surveillance (FCS), the Financial Crime Transformation Program, and business divisions to ensure business requirements are understood, prioritised, and delivered. This is a strategic and hands-on role where you will help shape the future of financial crime compliance through collaboration, insight, and strong delivery practices.

","What Do I Need?","
  • ","
  • Proven ability to manage complex business analysis activities, including process mapping, gap analysis, and impact assessments","
  • Strong experience in financial crime operations services, including Customer Due Diligence, Sanctions, Investigations, or Regulatory Reporting, preferably in a financial services organisation","
  • Experience working across multiple stakeholders and business units to deliver time-sensitive outcomes","
  • Familiarity with agile delivery methodologies and tools such as JIRA and Confluence","
  • Excellent communication, collaboration, and stakeholder engagement skills","
  • A proactive mindset with the ability to influence, prioritise, and drive change in a dynamic environment","
","Why Join Us?","

We strive to become our customers #1 banking partner for life. We are looking for people who share our passion for helping us achieve this goal. In return, we are committed to making Westpac the best place to work in the country. Here are just a few of the ways we are 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","
","How to Apply","

Create your future today. To get started, simply click on the APPLY button. 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, please visit our website for more information.

","Additional Information","

Seniority level: Associate

","

Employment type: Full-time

","

Job function: Research, Analyst, and Information Technology

","

Industries: Banking, Financial Services, and Investment Banking

", "titles":[

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