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Senior Financial Crime Analyst

Westpac Group - Sydney, NSW

Banking & Finance
Source: uWorkin


Senior Financial Crime Analyst

We are looking for a Senior Analyst to join the Transaction Monitoring and Customers Risk Analytics team to help support, maintain and enhance existing SAS scripts and systems for the effective detection of Financial Crime.

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

How will I help?

  • Identify the data needs for analytics, develop SAS scripts, and implement automated routines to transform and analyze data.
  • Extract, validate, transform, and load data from multiple sources for analytics.
  • Pro-actively manage data quality issues as they arise.
  • Maintain and enhance the Analytics infrastructure.
  • Utilize data warehouse and other data sources available in the group to develop accurate customer view and detection scenarios.
  • Conduct analytics for identifying patterns, characteristics for monitoring and creating new detection scenarios.
  • Utilize vendor detection systems, analyze the output of these systems, and propose solutions to optimize these detection systems.

What is in it for me?

You will play an important and significant part in the future of a business that has been around for 200 years. Our vision is to become one of the world’s great service companies. So, we will back you in the development of your career, with internal career prospects and flexible working. You will also be backed by a fantastic team of people in a can-do, supportive structure.

What do I need?

The successful candidate will have a relevant background in data and analytic. This experience will have derived from roles ideally within either Banking or the wider Financial Services, for you to best understand the domain and be able to hit the ground running with Westpac.

You will have advanced programming skills in SAS as well as SQL, Teradata and Python experience will also be highly advantageous. You will have experience in Process automation and scheduling withing SAS server and understand Unix operating system.

Communication and stakeholder engagement skills are of second nature and you can develop and maintain trusted relationships with senior stakeholders across the team, division and wider group.

What is it like to work there?

As well as good pay and a great culture, joining the Westpac family means you will get some of the best banking, wealth, and insurance benefits in the market. We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We will even pay you to do volunteer or community work. As 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.

The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe, and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.

Westpac Group