Financial Crime Analyst

vor 2 Wochen

City of Melbourne, Österreich Westpac Group Vollzeit

Financial Crime Analyst - TM & Reg Reporting Apply now for the Financial Crime Analyst - TM & Reg Reporting role at Westpac Group. Job Description Reporting directly to the Team Manager, this hands‑on role plays a critical part in supporting our Financial Crime Surveillance function. You’ll be actively involved in delivering high‑quality outcomes by ensuring timely responses and accurate documentation of AML/CTF investigations. This includes managing escalations for high‑risk customers and maintaining compliance standards throughout the process. Responsibilities Investigate Unusual Matter Reports (UMRs) and AML/CTF/Sanctions events within agreed timeframes, ensuring accurate documentation and informed risk decisions. Escalate high‑risk customers and potential compliance breaches in line with Financial Crime Risk Standards and regulatory requirements. Maintain strong adherence to policies, controls and privacy standards while managing sensitive information. Support the wider Financial Crime Surveillance team and foster effective stakeholder relationships across onshore and offshore teams. Stay up‑to‑date with legislative changes and industry trends to ensure best practice and compliance. Qualifications / What Do I Need? Solid understanding of financial services, with knowledge of AML/CTF operations and risk management principles. Strong analytical skills, attention to detail, and a drive for continuous improvement. Ability to manage priorities, work autonomously and collaboratively, and deliver results to a high standard. Proven experience in stakeholder relationship management within operational teams. Why Join Us? 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 grow your career within the bank. Lots of opportunities to ‘give back’ to the community by getting involved in our many volunteering initiatives. 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. Seniority Level & Employment Type Seniority: Associate Employment type: Full‑time Job Function & Industry Job function: Other, Information Technology, and Management Industry: Banking, Financial Services, and Investment Banking Location: Melbourne, Victoria, Australia Salary: A$97,955.00 - A$113,021.00 #J-18808-Ljbffr

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