Financial Crime Jobs in Parramatta

DescriptionCreate your best future and join Westpac as aSenior Reporting Analystwithin the Financial Crime Surveillance teamPermanent opportunity to join Westpacs Financial Crime Surveillance team in the Risk division.Full-time permanent role based in SydneyWhats the roleThis full-time Sydney-based...

DescriptionThe Financial Crime Surveillance team is part of Westpacs Risk Division and responsible for detecting deterring and Fighting Financial Crime.Join our Financial Crime Surveillance (FCS) team and play a pivotal role in protecting our customers and the community. Were looking for a dynamic T...

DescriptionMultiple opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8.30am and 5pmThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.Wha...

DescriptionMultiple Max term opportunities 12 Months starting in Jan 2026You will have the opportunity to develop your analytical skills in a dynamic environmentFull-time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm)Whats the roleReporting directly to the Team Manager this hands...

DescriptionMultiple 12-month max term opportunitiesRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8am and 5pm AESTThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial...

DescriptionThe Financial Crime Surveillance (FCS) team is part of Westpacs 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...

DescriptionWhats the roleWere looking for a leader of leaders to backfill aSenior Manager Regulatory Reportingposition to cover a 9-month parental leave absence. This fixed term leadership position will ideally see you based in either Adelaide or Parramatta but were open to considering experienced a...

DescriptionWhats the roleWere looking for a leader of leaders to backfill a Senior Manager Regulatory Reportingposition to cover a 9-month parental leave absence. This leadership position will ideally see you based in either Paramatta or Adelaide but were open to considering experienced applicants f...

DescriptionJoin Westpacs Financial Crime Surveillance (FCS) team and play a vital role in protecting customers and the bank from financial crime risks.Whats the roleWere looking for an Operations Manager Customer Due Diligence to lead a team responsible for day-to-day financial crime prevention acti...