Investigator

11 hours ago

Sydney, Australia Westpac Banking Corporation Full time

Investigator

**Investigator - 49126**
- Full time | Permanent
- Parramatta
- Hybrid working model - x 2 days in Parramatta office + WFH

**How will I help?**

This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands.

In this role you will be responsible for conducting end to end AML investigations, reviewing evidence as part of the investigation, compiling investigation reports and conducting interviews with customers, where required.

**What's in it for me?**

You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**
- Extensive experience in conducting investigations arising from AML alerts.
- Experience in conducting interviews, collating all relevant evidence, and writing formal reports needed to investigate complex matters in a manner that meets the relevant legislation and policy compliance requirements.
- 2-3 years of experience and knowledge across Anti Money Laundering / Counter Terrorism Finance typologies, legislation, and processes.
- Experience in providing effective investigation outcome feedback to relevant key stakeholders to support drive process and cultural improvements within the Westpac Group.
- Ability to utilise business metrics to manage operations and drive efficiency.
- Demonstrated experience in relationship management for internal stakeholders.

**What is it like to work there?**

We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means you will have access to banking, wealth, and insurance benefits.

**How do I Apply?**

Start here. Select the **APPLY **or button.

**Do you need reasonable adjustments during the recruitment process?**

Job ID 300001561711614

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