Manager - Transaction Monitoring, Financial Crime Product Management

2 weeks ago

Sydney, Australia Westpac Group Full time

Create your best future and join Westpac as a **Manager - Transaction Monitoring, Financial Crime Product Management**
- Permanent Full-time opportunity
- Sydney or Melbourne based
- Hybrid working model

**What’s the role?**

The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group’s global Transaction Monitoring Program (TMP), working closely with Operations and Financial Crime Compliance teams to meet this objective. You will be part of the Westpac’s Transaction Monitoring & Analytics team which is responsible for the development and ongoing maintenance of Westpac’s automated Transaction Monitoring detection capabilities.

You will identify opportunities to enhance Westpac’s Financial Crime detection capabilities, ensuring that both existing and emerging risks are effectively mitigated. Additionally, you will collaborate closely with Line 1 Risk functions, including operations, to review and assess TMP alerts and provide input for training as needed.

**What do I need?**
- Extensive Financial Crime Transaction Monitoring related experience derived from roles within either banking/consultancy/legal or government
- Demonstrated knowledge of AML/CTF and other financial crime legislation, including key challenges, risks, trends and regulatory environment
- Strong operational experience and demonstrated ability to develop and enhance solid processes and controls
- Commercial acumen and experience dealing with and managing senior business stakeholders.
- Data analytics related technical skills like SQL, SAS and intermediate Excel analytics (desirable)

**Why join us?**

We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re 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
- Other divisional specific benefit - (*e.g. paid CFA qualifications* or relevant industry training)

**Create your future today**

To get started, simply click on the APPLY or APPLY NOW button

We’re all about creating a supportive and inclusive community. 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, you can find out more information and additional contact details by visiting the _"People with Disability and/or needing Accessibility Requirements" _page on our website.

  • Manager - Transaction Monitoring, Financial Crime Product Management

    1 week ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Create your best future and join Westpac as a **Manager - Transaction Monitoring, Financial Crime Product Management**- Permanent Full-time opportunity- Sydney or Melbourne based- Hybrid working model**What's the role?**The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Program (TMP), working...

  • Financial Crime Risk Manager

    1 day ago

    Sydney, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: - Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...

  • Manager, Transaction Monitoring

    9 hours ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...

  • Expert Financial Crime Transaction Monitoring Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $200,000

    Role OverviewAs a Manager of Financial Crime Transaction Monitoring, you will be responsible for ensuring the optimisation of our transaction monitoring, customer screening and financial crime technology to support our financial crime objectives.Key ResponsibilitiesFinancial Crime Risk Management: You will ensure that financial crime technology settings,...

  • Financial Crime Transaction Monitoring Analyst

    1 week ago

    Sydney Central Business District, Australia HAYS Full time

    Broad Financial Crime Transaction Monitoring Analyst role in a small Australian Bank **Your new company** This company are smaller Australian bank based in Sydney. They offer a dynamic, thriving and flexible working culture with products such as retail banking, insurance and Superannuation. **Your new role** You will be part of the Financial Crime...

  • Manager, Financial Crime Risk, Transaction

    2 weeks ago

    Sydney, Australia Westpac Full time

    Permanent - Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder **How will I help?** As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will...

  • Financial Crime Analyst Transaction Monitoring

    2 weeks ago

    Sydney, New South Wales, Australia Nab - National Australia Bank Full time

    **Work type**: Permanent Full time**Location**: NSW- Sydney CBD- **Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team.**:- **Make a genuine difference for our customers and communities through the work you do**:- **Be rewarded and recognised for the value you bring****It's more than a career at NAB. It's...

  • Manager, Financial Crime Risk, Transaction

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    Permanent- Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder**How will I help?**As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will use...

  • Transaction Monitoring Specialist

    2 weeks ago

    Sydney, Australia Australian Military Bank Full time

    The role also requires on-going review of the AML program, uplift of policies and procedures, and providing advice to Senior Management and Executives in consultation with the Head of Financial Crime & Fraud. - Investigation of daily transaction monitoring alerts - Review and submission of SMRs - Sound understanding and working knowledge of the AML/CTF...

  • Manager, Monitoring And Testing, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Reporting to the Executive Manager, Financial Crime Compliance Monitoring and Testing this function which is under the Controls & Operations function in Financial Crime Compliance.The role will be responsible for performing ongoing and targeted monitoring and testing of all Line 1 and Line 2 financial crime controls across for all Business Divisions. The...