Create your best future and join Westpac as aSenior Reporting Analystwithin the Financial Crime Surveillance team
Whats the role
This full-time Sydney-based role is dedicated to detecting deterring and combating financial crime. As part of the first line of defence you will address risks related to anti-money laundering (AML) sanctions Know Your Customer (KYC) and customer due diligence.
You will manage existing data and leverage strong analytical skills to design create and maintain large data addition you will lead the development and implementation of data analytics strategies and solutions that support informed business decisions.
Finally you will analyse financial crime trends develop interactive dashboards and reports to identify emerging threats and drive continuous improvements in surveillance processes and systems.
What do I need
Heres what will help you thrive in this position:
Why join the Team
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that 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:
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 the People with Disability and/or needing Accessibility Requirements page on our website.
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Required Experience:
Senior IC
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more