Data Analytics Manager - Financial Crime Intelligence
Westpac Group
Job Description
Job Description
Create your best future and join Westpac as a Data Analytics Manager - Financial Crime Intelligence
- Permanent Full-time opportunity
- Sydney based
- Hybrid working model
What’s the role?
The Financial Crime Intelligence (FCI) team is part of Westpac’s Risk Division. FCI at Westpac is responsible for helping the bank identify, assess, and respond to threats such as money laundering, terrorism financing and other illicit activity. Its role is to collaborate with regulators and industry partners (e.g. AUSTRAC, Fintel Alliance) to support public–private initiatives, generate actionable intelligence for risk decisions, and strengthen monitoring and detection controls.
As a Data Analytics Manager within FCI, you will apply advanced data, analytical and reporting capabilities to identify patterns, anomalies and emerging financial crime threats across the West...