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About the Role
The Financial Crime Intelligence (FCI) team identifies, assesses, and responds to threats such as money laundering and terrorism financing. As a Data Analyst, you will use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats and support strategic and operational responses. You will extract, transform, and analyze data from multiple sources to uncover trends, identify typologies, and deliver actionable insights. Additionally, you will develop and enhance analytics solutions, dashboards, and data products to improve monitoring capabilities and support financial crime risk detection and management.
Responsibilities
- Use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats.
- Support strategic and operational responses to financial crime.
- Extract, transform, and analyze data from multiple sources to uncover trends and identify typologies.
- Deliver actionable insights to inform decision-making.
- Develop and enhance analytics solutions, dashboards, and data products.
- Improve monitoring capabilities for financial crime risk.
- Support the detection and management of financial crime risk.
Requirements
- Strong experience in data analytics, intelligence analysis, data science, or a related discipline.
- Advanced capability in SQL and Python for data extraction, transformation, analysis, and solution development.
- SAS experience is desirable.
- Experience working with large, complex datasets, databases, analytical tools, and data visualization platforms.
- Ability to deliver dashboards, reporting, and decision-support insights.
- Advanced proficiency in Microsoft Office, Copilot, and other AI-enabled capabilities.
- Ability to translate complex data into clear, actionable intelligence for technical and non-technical audiences.
- Strong analytical and critical thinking skills.
- Ability to identify trends, anomalies, emerging risks, and opportunities from complex data sources.
- Excellent stakeholder engagement, communication, and presentation skills.
- Track record of producing high-quality, well-documented outputs.
- Strong attention to detail, integrity, and judgment.
- Ability to manage sensitive information and maintain governance standards.
- Ability to deliver outcomes in a dynamic environment.
- Understanding of financial crime risk, including AML/CTF frameworks, typologies, and regulatory obligations is desirable.
- Australian citizenship is required.
- Willingness to obtain and maintain Baseline Security Clearance.
Skills
- SQL
- Python
- SAS
- Data Analytics
- Intelligence Analysis
- Data Science
- Microsoft Office
- Copilot
- AI-enabled capabilities
- Data Visualization
- Stakeholder Engagement
- Communication
- Presentation Skills
- Analytical Skills
- Critical Thinking
- Attention to Detail
- Integrity
- Judgment
Location
- Sydney
Work Type
- Permanent
- Full-time
- Hybrid
Benefits
- Special offers on banking products
- Discounts from top brands
- Generous employee-only mortgage rates
- Flexible work arrangements
- Variety of leave options including Culture, Lifestyle and Wellbeing leave
- Tailored learning and development opportunities
- Opportunities to give back to the Community through volunteering initiatives
About the Company
- Westpac's mission is to become our customers' #1 banking partner for life.
- Westpac is committed to being the best place to work in the country.
- We are focused on creating a supportive and inclusive community.
- We welcome everyone, regardless of age, gender, background, or abilities.
- We provide additional support for veterans, Indigenous Australians, and the neurodiverse community.
Equal Opportunity
- We welcome everyone – no matter your age, gender, background, or abilities.
- We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
- If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website.