Reporting Specialist

2 days ago

Parramatta, Australia Westpac Group Full time

Create your best future and join Westpac as a Reporting Specialist

**What’s the role?**

The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and 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 anti-money laundering, sanctions, KYC and customer due diligence.

Key to this role's success is strong attention to detail, effective communication and problem-solving skills, ability to build relationships to support the business operating model of your jurisdiction. In this role you will, manage various regulatory obligations and or international regimes and conduct the required due diligence activities.

**What do I need?**
- 3+ year(s) of experience in an operational team
- Proven ability to conduct thorough and systematic investigations into financial crime, including gathering and analysing evidence and preparing detailed reports.
- In-depth knowledge of financial crime regulations, compliance requirements, and industry standards
- Understanding of Anti Money Laundering / Counter Terrorism Finance legislation and processes specifically related to completion of customer investigations arising from AML alerts (Ideal but not mandatory)
- Experience in conducting investigations arising from AML alerts (Ideal but not mandatory)

**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.

**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.

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