Financial Crime Analyst

6 days ago


Greater Adelaide SA, Australia Westpac Banking Corporation Full time

Financial Crime Analyst - Know Your Customer

**Financial Crime Analyst - Know Your Customer**
- Contract until 30th March 2025
- Role based in Adelaide, South Australia
- Full-time role (Monday-Friday)

**How will I help?**

The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations.

As a Financial Crime Analyst, you'll play a crucial role in safeguarding our financial ecosystem. You'll dive deep into cases, using a blend of critical thinking and investigative skills to uncover potential financial crimes.

Your day to day will look like:

- **Case Management**: Receive and manage cases assigned by managers, tackling each with a fresh perspective.
- **Customer/Stakeholder Contact**: Inbound and outbound calls supporting customers/key stakeholders in managing requests for information from the bank.
- **Investigation**: Utilise a detailed checklist to guide your analysis, perform transactional analysis, and investigate discrepancies.
- **Data Analysis**: Work with large data sets to identify unusual patterns and behaviours.
- **Customer Insight**: Get to know customers in-depth by examining their financial transactions and online presence.

**What's in it for me?**
- **Work Schedule**: Monday to Friday with 8.00am - 4.30pm ACST
- **Work Environment**: Full-time in-office work
- **Dynamic Work**: No two cases are the same, offering you a stimulating and varied work experience.
- **Supportive Culture**: Access to resources and guidance from a supportive team.

You'll play a significant part of the future of a business that has been around for over 200 years. 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. You'll also keep learning to grow your career, 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?**
- Experience within banking or financial services (desired).
- Previous experience within Financial Crime (desired).
- Prior customer service experience including call handling.
- Investigative mindset and strong analytical skills.
- Critical thinking and the ability to interpret information and make decisions.
- Comfortable working independently and managing your own case load.
- Strong verbal, written and interpersonal communication skills.
- Computer literacy with ability to work with multiple systems with ease.

Job ID 300002433261734



  • Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure. At SkyCity, we are passionate about protecting our customers and communities from financial...


  • Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    **About the opportunity** SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team. - Provide independent,...


  • Greater Sydney Area, Australia The Andersen Partnership Full time $80,000 - $120,000 per year

    Are you an experienced Financial Crime professional looking to take the next step in your career? This leading financial services organisation is seeking aFinancial Economic Crime (FEC) Specialistto join their team in Sydney.In this role, you will be responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), transaction monitoring,...


  • Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team. **About the opportunity** You'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence....


  • Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Adelaide is currently looking for an experienced Quality Assurance Analyst to join our Financial Crime team. **About the Opportunity** At SkyCity Adelaide, we don't just meet regulatory expectations, we aim to exceed them through insight, collaboration, and ongoing uplift. Our Financial Crime Operations team plays a critical role in protecting both...

  • Risk Analyst

    4 days ago


    Greater Adelaide SA, Australia Westpac Group Full time

    **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related...

  • Risk Analyst

    1 week ago


    Greater Adelaide SA, Australia Westpac Banking Corporation Full time

    Risk Analyst - Needs Based Conversation - **12-month max term contract**: - **Role will be based in Adelaide**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first...

  • Financial Analyst

    2 days ago


    Greater Adelaide SA, Australia LMS Energy Full time

    Join a leading company in the bioenergy sector. - Opportunity to be part of a great company culture. - Enjoy a diverse and interesting role. **About LMS Energy** At LMS Energy (LMS), we believe in preserving our planet and environment for generations to come. LMS exists to reduce the climate impact of waste, converting it into renewable energy and...

  • Product Manager

    3 days ago


    Adelaide, Australia Fivecast Full time

    **About the role** Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Financial Crime market segment and work with all areas of the business to increase market...


  • Greater Adelaide SA, Australia ElectraNet Full time

    **About ElectraNet**: ElectraNet builds, owns, operates and maintains the high voltage electricity transmission network which delivers the energy South Australians rely on to power our homes, businesses and communities. Our employees describe our culture as one that is supportive, inclusive, and community-oriented, where we genuinely want each other to...