At a Glance
- Tasks: Investigate financial crime reports and monitor AML/CTF events with precision.
- Company: Join Westpac Group, a leading financial institution in Australia.
- Benefits: Competitive salary, career development, and a supportive team environment.
- Other info: Max-term role until September 2027 with opportunities for growth.
- Why this job: Make a real difference in combating financial crime while gaining valuable experience.
- Qualifications: Strong analytical skills and attention to detail required.
The predicted salary is between 49500 - 60500 $ per year.
Westpac Group in Sydney's Parramatta region is seeking a hands-on AML/CTF Investigator to support the Financial Crime Surveillance function on a max-term basis until September 2027.
You will investigate Unusual Matter Reports and AML/CTF events, document findings, and escalate high-risk cases with precision and privacy.
You'll work with onshore and offshore teams, stay abreast of regulatory changes, and contribute to robust controls while delivering timely, high-quality outcomes.
Financial Crime Analyst in Parramatta employer: Westpac Group
Westpac is an exceptional employer, offering a dynamic work environment in the beautiful Gold Coast or Sydney, where you can thrive as a Senior Data Engineer. With flexible hybrid work arrangements, tailored learning opportunities, and a strong commitment to community involvement, Westpac fosters a culture of inclusivity and support, ensuring that every employee can grow their career while contributing to meaningful outcomes for customers and the community.
