Financial Crime Prevention Specialist

1 week ago

Adelaide, South Australia beBeeRiskPrevention Full time $98,765 - $123,456

Ensure the integrity of our financial ecosystem by safeguarding against emerging risks. This dynamic role involves collaborating with cross-functional teams to detect, deter and combat financial crime.

The Financial Crime Surveillance team is a vital component of Westpac's Risk Division, driving transformative success stories to create better futures together.

This exciting opportunity enables you to play a significant part in shaping the future of a business that has been around for over 200 years.

Key Responsibilities:
  • Detect and mitigate emerging financial crime risks
  • Collaborate with cross-functional teams to develop effective risk management strategies
  • Conduct investigations to identify and prevent financial crime activities

To succeed in this role, you will require:

  • Experience within banking or financial services
  • Previous experience within Financial Crime
  • Prior customer service experience including call handling
  • Investigative mindset and strong analytical skills
  • Critical thinking and the ability to interpret information and make decisions

We offer a collaborative and supportive work environment, empowering you to shape your career path through personalised upskilling, mentoring, and training opportunities.

You will be working towards creating a safer and more secure financial environment, backed by a fantastic team of people with a can-do, supportive structure.

Our purpose is to create better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working.

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