Investigator

3 days 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

  • Investigator

    7 days ago

    Sydney, Australia NSW Department of Customer Service Full time

    The State Insurance Regulatory Authority (SIRA) is looking for an Investigator to join our team! **Clerk Grade: 7/8** **Employment Type: Ongoing** **Location: Sydney with flexible working arrangements** **This role sits within the Investigations & Enforcement team at SIRA** **About the team** Welcome to the cutting-edge Investigations Prosecutions team,...

  • Investigator

    7 days ago

    Sydney, Australia NSW Government Full time

    **_NSW Independent Commission Against Corruption_** **Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.** **_ Investigator_** **Let’s talk about the opportunity** The purpose of this role is to work within a multi-disciplinary team to conduct investigations into allegations of...

  • Investigator

    2 weeks ago

    Sydney, New South Wales, Australia NSW Government Full time

    Office of the Children's GuardianInvestigator, Child Safe OrganisationsExciting opportunity to make a real impact in shaping the future of the Office of the Children's Guardian.Join our high performing Child Safe Organisations Directorate, a dedicated team who plays a key role in keeping children safe in NSW.A supportive and collaborative team culture with...

  • Manager Investigations

    3 days ago

    Sydney, Australia NSW Department of Customer Service Full time

    **The State Insurance Regulatory Authority (SIRA) is looking for a Manager Investigations to join our team!** - Grade: 11/12 - Salary - $145,378 - $168,130 + super - Permanent, ongoing - Hybrid from Sydney CBD **The opportunity**: Are you ready to make a real impact and be part of a dynamic agency safeguarding the State’s compulsory third party (CTP)...

  • Investigations Manager

    3 days ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Factual Investigator

    4 weeks ago

    Sydney, New South Wales, Australia Clarity Workplace Solutions Full time

    OverviewClarity Workplace Solutions specialises in personal injury investigations. As experts in these fields, we provide comprehensive services to support our clients. This is a remote/hybrid role for a Factual Investigator at Clarity Workplace Solutions. The Factual Investigator will be responsible for conducting detailed investigations, gathering...

  • Factual Investigator

    4 weeks ago

    Sydney, New South Wales, Australia Clarity Workplace Solutions Full time

    Overview Clarity Workplace Solutions specialises in personal injury investigations. As experts in these fields, we provide comprehensive services to support our clients. This is a remote/hybrid role for a Factual Investigator at Clarity Workplace Solutions. The Factual Investigator will be responsible for conducting detailed investigations, gathering...

  • Advisor Investigations

    1 week ago

    Sydney, Australia NSW Government -Department of Customer Service Full time

    **Advisor Investigations, Ongoing, Sydney** An opportunity for a high performing Advisor, Investigations (fraud and corruption) to join the DCS Internal Audit function which is part of the Governance, Risk and Performance (GRP) branch. GRP sits within our Corporate Services division and is responsible for delivering strong governance and risk management...

  • Surveillance Investigator

    3 weeks ago

    Sydney, New South Wales, Australia Allied Universal® Compliance and Investigations Full time

    The national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...

  • Investigations Manager

    1 week ago

    Sydney, Australia The Star Entertainment Group Full time

    **About your new role** Reporting to General Manager Investigations, this role will manage, conduct investigations as required and oversee the Investigations Department and analyse intelligence data on casino patrons, suppliers, employee and contractors for investigations. As an Investigation Manager, you will provide recommendations to the business on...