Financial Crime Jobs in Parramatta

DescriptionCreate your best future and join Westpac as a Senior Manager Financial Crime Surveillance Institutional Banking.Whats the roleThis is an opportunity to take the next step in your career and lead critical financial crime surveillance operations supporting Westpacs Institutional Banking bus...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

DescriptionCreate your best future and join Westpac as an Operations Manager Transaction MonitoringWhats the roleAs an Operations Manager in Transaction Monitoring youll lead the day-to-day delivery of Westpacs financial crime surveillance activities. Youll oversee teams who review transactions and...

DescriptionCreate your best future and join Westpac as a Team Member International Investigations and NPP Payment ExceptionMax term contract end date 30/09/2027Based in Parramatta NSWWhats the roleWe are looking for curious and passionate Team Members International Investigations and NPP Payment...

DescriptionCreate your best future and join Westpac as a Team Member International Investigations.Whats the roleYoull support the resolution of Day 2 international payment enquiries working closely with correspondent banks and internal stakeholders across WIB and Retail. This role focuses on invest...

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...

DescriptionCreate your best future and join Westpac as a Risk Analyst Financial Crime Surveillance12 Month Max Term opportunitySydney Melbourne AdelaideHybrid working modelWhats the roleThe Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS) that deliv...

DescriptionCreate your best future and join Westpac as a Senior Risk Analyst Financial Crime Surveillance12 Month Max Term opportunitySydney Adelaide and MelbourneHybrid working modelWhats the roleThe Senior Risk Analyst exists to contribute to a multi-brand team within Financial Crime Surveillance...

DescriptionCreate your best future and join Westpac as a Senior Risk Analyst (WIB Specialist) Financial Crime SurveillancePermanent roleAdelaide or Sydney based flexible working optionsExcellent opportunity to join Westpacs Institutional Financial Crime Surveillance TeamWhats the roleAs a Senior Ri...