Investigator

2 days ago

Sydney, New South Wales, Australia Westpac Group Full time

**How Will I Help?**

This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers.

Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding the Groups risk appetite as defined in Group policy and procedures, being a critical thinker with an investigative mindset, and a demonstrated ability to make insightful recommendations to the business to ensure the correct customer and business outcome can actioned.

**What is **in it for me?**

In a word, lots You'll be working for an organisation that supports development, internal career moves and flexible working. Along with competitive salary, you'll be trained so your career can grow as you do, you'll receive Westpac's generous benefits and a whole array of customer discounts

**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
- Experience and knowledge across Anti Money Laundering / Counter Terrorism Finance typologies, legislation, and processes
- Experience in providing effective investigation outcome feedback to support 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
- Ability to adapt to changes within the team

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

We aim to provide one big, supportive team of people who love helping others succeed. As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility
- and champions inclusion.

**How do I Apply?**

The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice. The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.

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