Financial Crime Analyst

vor 2 Wochen

City of Parramatta Council, Österreich Westpac Group Vollzeit

Financial Crime Analyst - Investigations Join Westpac Group in the role of Financial Crime Analyst - Investigations. This full‑time position can be based in Adelaide or Sydney (Parramatta) and operates Monday‑Friday between 8:30 am and 5:00 pm. What’s The Role As a Risk Analyst in our Investigations team, you’ll play a critical role in protecting the integrity of our organisation and customers. You’ll conduct thorough investigations on high‑risk customers with potential financial crime indicators, applying enhanced due diligence to uncover insights and mitigate risk. Your work will involve preparing detailed investigation reports, identifying red flags, liaising with internal stakeholders and providing evidence‑based recommendations to help determine whether to retain or exit customer relationships. Training and Support Comprehensive onboarding and training, including classroom learning and a 6‑week new‑starter framework programme to build your knowledge and confidence. A dedicated buddy to provide ongoing support and share insights as you settle into the role. Flexibility after training – a hybrid work model with two days in the office and three days working from home each week. What Do I Need Proven experience in financial crime investigations, ideally with 24 months in a relevant role. Strong background in transaction monitoring and investigative analysis. Knowledge of Suspicious Matter Reporting (SMR) requirements and compliance standards. Exceptional written communication skills to produce clear, concise, and evidence‑based reports. High level of attention to detail and ability to identify patterns and anomalies. 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 you grow your career within the bank. Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives. Inclusive Community 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 on our website, People with Disability and/or needing Accessibility Requirements page. Apply To get started, simply click on the APPLY or APPLY NOW button. Seniorities and Job Details Seniority level: Associate Employment type: Full‑time Job function: Other, Information Technology, and Management Industries: Banking, Financial Services, and Investment Banking #J-18808-Ljbffr

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