Senior Technical Business Analyst â Financial Crime
Senior Technical Business Analyst â Financial Crime
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Job Description
Create your best future and join Westpac as a Senior Technical Business Analyst Financial Crime
Whats the role
As a Senior Technical Business Analyst Financial Crime youll play a pivotal role in managing and enhancing multiple financial crime applications. Youll be part of the Business Application Owner (BAO) services team ensuring systems are fit for purpose stable and continuously improving to meet evolving business needs. This role is all about bridging the gap between business technology and usersdelivering smart tailored solutions that support regulatory compliance and operational excellence.
This is a full-time position based in Sydney with flexible working arrangements. Some after-hours or weekend support may be required during key releases or implementations.
Youll be part of a collaborative team that values innovation precision and purposeworking together to protect our customers and uphold trust.
What do I need
To thrive in this role youll bring:
- Demonstrated hands-on experience across all listed platforms - NetReveal Detica World Check (for financial crime detection) Quantexa (for contextual analytics) Appian (for workflow and case management) and Elastic Synapse Teradata (as enterprise data platforms) - is essential and expected to effectively support the full lifecycle of BAO operations in Financial Crime.
- Advanced data analysis skills including SQL Teradata Oracle and BI tools for reporting and insights.
- Proven ability to lead business analysis across complex initiatives with a focus on process optimisation and stakeholder engagement.
- Solid understanding of regulatory domains including KYC SMR TTR IFTI Sanctions AML screening Customer Risk Assessment third-party risk and government-issued compliance notices (e.g. gazette publications legislative updates and police liaison protocols).
- A collaborative mindset excellent communication skills and the ability to translate technical concepts into clear business outcomes.
- Experience in release change data risk and control management practices is essential to support BAO service delivery and ensure operational stability.
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