datajobs-au.fyi

Data Analytics Manager - Financial Crime Intelligence at Westpac Group — Sydney, Sydney Region

Westpac Group — Sydney, Sydney Region

About this role

Description Permanent Full-time opportunity Sydney based Hybrid working model What’s the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess, and respond to threats such as money laundering, terrorism financing, and other illicit activity. The team works closely with regulatory, law enforcement, and industry partners, including AUSTRAC and the Fintel Alliance, to develop intelligence-led insights that strengthen Westpac's financial cr…