Job Description
The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as anti-money laundering, sanctions, KYC and customer due diligence.Key to this role's success is strong attention to detail, effective communication and problem-solving skills, ability to build relationships to support the business operating model of your jurisdiction. In this role you will, manage various regulatory obligations and or international regimes and conduct the required due diligence activities.We are seeking an experienced and highly skilled Financial Crime Reporting Specialist to join our team. You will be responsible for providing leadership regarding financial crime investigations and providing key insights. The ideal candidate will have extensive experience in financial crime prevention, exceptional analytical skills, and the ability to drive high-impact investigations and compliance initiatives.
Responsibilities + Skills
Understanding of Anti Money Laundering / Counter Terrorism Finance legislation and processes specifically related to completion of customer investigations arising from AML alerts (Ideal but not mandatory)
Education
3+ year(s) of experience in an operational teamProven ability to conduct thorough and systematic investigations into financial crime, including gathering and analysing evidence and preparing detailed reports.
Experience
