• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Senior Financial Crime Analyst

Westpac Group - Sydney, NSW

Banking & Finance
Source: uWorkin


How will I help?

As the Senior Financial Crimes Analyst, you will be responsible for the delivery of enhancements to the Transaction Monitoring system through utilising data and advanced analytics. You will oversee the development of specific data and analytical solutions to meet Financial Crime Risk typologies and risks.

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.

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 analytics. This experience will have derived from roles ideally within either Banking or the wider Financial Services, in order 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?

We aim to provide one big, supportive team of people who love helping others succeed. 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.


Westpac Group


Credit Risk & Audit

Primary Location


Employee Status





Pip Westhoff

Posting Date

17/02/2021, 10:54:47 PM

Closing Date

04/04/2021, 1:59:00 PM