Overview

Financial Crime Analyst Job at Westpac Group – in Sydney NSW

Reporting to the Senior Manager, Transaction Monitoring and Customer Risk, the Transaction Monitoring and Customer Risk Analytics team, develop, support/maintain and enhance existing SAS scripts and systems for the effective detection of Financial Crime.

How will I help?

Reporting to the Senior Manager, Transaction Monitoring and Customer Risk, the Transaction Monitoring and Customer Risk Analytics team, develop, support/maintain and enhance existing SAS scripts and systems for the effective detection of Financial Crime.

As the Financial Crimes Analyst you will deliver enhancements to the Transaction Monitoring systems through the data and advanced analytics. You will be responsible for developing specific data and analytical solutions to meet Financial Crime typologies and risks.

You will need to work collaboratively to:
Develop:
Identify the data needs for analytics, develop SAS scripts and implement automated routines to transform and analyse data.

Extract, validate, transform and load data from multiple sources for analytics

Analyse:
Conduct analytics for identifying patterns, characteristics for monitoring and creating new detection scenarios.

Utilise vendor detection systems, analyse the output of these systems and propose solutions to optimise these detection systems.

Engage:
Maintain engagement with the Financial Crime Transaction Monitoring team for continuous improvement of the system and deliverables

What’s in it for you?

You’ll play an important and significant part in the future of a business that has been around for 200 years and be instrumental in achieving our purpose of helping Australians succeed. So, we’ll back you in the development of your career, with internal career prospects and flexible working. You’ll also be backed by a fantastic team of people in a can-do, supportive structure.

What do I need?

To be successful in the role you will need:
Programming skills in SAS

Analytics skills

Other programming skills such as Teradata SQL or R/Python

Process automation and scheduling

Unix operating system

What’s it like to work there?

We aim to provide one big, supportive team of people who love helping others succeed. As an equal opportunity employer, we’re proud to have created a culture and work environment that values diversity and flexibility – and champions inclusion.an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility – and champions inclusion.

How do I Apply?

Start here. Just click on the APPLY button.

As part of our commitment to creating a diverse and inclusive workplace, this role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, people with a disability and Indigenous Australians to apply.

Our people are our highest priority and we are committed to placing our redeployees in available roles before we review other applicants.

About the Company

Company: Westpac Group –

Company Location:  Sydney NSW

Estimated Salary:

About Westpac Group -