Senior Investigator
Senior Investigator
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Create your best future and join Westpac as a Senior Investigator Financial Crime Surveillance
- Permanent role
- Sydney-wide based flexible working options
- Excellent opportunity to join Westpacs Financial Crime Surveillance team
Whats the role
As a Senior Investigator you will play a crucial role in safeguarding the Westpac Group against financial crimes including money laundering terrorist financing and other illicit activities. Your primary responsibility will be to conduct comprehensive customer due diligence activities across the Groups customer base focusing on Institutional Banking customers ensuring compliance with all regulatory requirements and industry standards. You will work closely with internal teams and external partners to identify and mitigate financial crime risks.
This role will provide operational support to managers through reporting insights and stakeholder engagement. Monitoring financial transactions to detect suspicious activity conduct investigations into potential financial crimes such as money laundering and terrorism financing and escalate matters in accordance with Westpac Group policies and procedures.
What do I need
- Experience in Institutional Banking with strong knowledge of Corporate and Institutional Banking products.
- Knowledge of financial crime typologies for institutional banking products and services i.e. trade finance foreign exchange markets corporate lending facilities etc
- Demonstrated experience in relationship building and management for internal stakeholders.
- Strong problem-solving skills and a proactive approach to risk management.
- High level of integrity and attention to detail.
Why join us
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that goal. In return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:
- 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 your grow your career within the bank.
- Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives
Create your future today
To get started simply click on the APPLY or APPLY NOW button
Were 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 thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Required Experience:
Senior IC
Employment Type
Full-Time
