Join to apply for the Manager - Transaction Monitoring, Financial Crime Product Management role at Westpac Group Create your best future and join Westpac as a Manager - Transaction Monitoring, Financial Crime Product Management !
Permanent Full-time opportunity Sydney or Melbourne based Hybrid working model What's the role? The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Program (TMP). You will work closely with Operations and Financial Crime Compliance teams and be part of the Transaction Monitoring & Analytics team, responsible for developing and maintaining Westpac's automated detection capabilities.
You will identify opportunities to enhance financial crime detection, ensuring risks are mitigated, and collaborate with Line 1 Risk functions to review alerts and support training.
What do I need? Extensive experience in Financial Crime Transaction Monitoring within banking, consultancy, legal, or government roles Knowledge of AML/CTF legislation, challenges, risks, trends, and regulations Strong operational skills with the ability to develop robust processes and controls Commercial acumen and experience managing senior stakeholders Data analytics skills like SQL, SAS, and intermediate Excel (desirable) Why join us? We aim to be our customers' #1 banking partner and are committed to making Westpac the best place to work. Benefits include:
Special offers and discounts, including mortgage rates Flexible work arrangements and various leave options Tailored learning and career development opportunities Community volunteering initiatives Create your future today Click on the APPLY or APPLY NOW button to start your journey.
We welcome everyone—regardless of age, gender, background, or abilities—and provide support for veterans, Indigenous Australians, and neurodiverse communities. For recruitment adjustments, visit the 'People with Disability and/or needing Accessibility Requirements' page on our website.
Additional Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Banking, Financial Services, Investment Banking #J-18808-Ljbffr