Join to apply for the Manager - Transaction Monitoring, Financial Crime Product Management role at Westpac GroupCreate your best future and join Westpac as a Manager - Transaction Monitoring, Financial Crime Product Management.Job Details:Permanent Full-time opportunityBased in Sydney or MelbourneHybrid working modelWhat's the role?The role's purpose is to ensure the effectiveness of Westpac Group's global Transaction Monitoring Program (TMP).
You will work closely with Operations and Financial Crime Compliance teams to develop and maintain Westpac's automated Transaction Monitoring detection capabilities.
You will identify opportunities to enhance detection capabilities, mitigate risks, and collaborate with Line 1 Risk functions to review TMP alerts and assist in training.What do I need?Extensive experience in Financial Crime Transaction Monitoring within banking, consultancy, legal, or government rolesKnowledge of AML/CTF and financial crime legislation, including challenges, risks, trends, and regulationsOperational experience with process and control developmentCommercial acumen and experience managing senior stakeholdersData analytics skills (SQL, SAS, intermediate Excel) are desirableWhy join us?We aim to be our customers' #1 banking partner for life.
We offer:Special banking offers and discounts, including mortgage ratesFlexible work arrangements and various leave optionsCareer development opportunitiesCommunity volunteering initiativesCreate your future todayClick APPLY or APPLY NOW to start.
We value inclusivity and welcome everyone regardless of age, gender, background, or abilities.
Additional support is available for veterans, Indigenous Australians, and neurodiverse individuals.
For adjustments during recruitment, visit our 'People with Disability and/or needing Accessibility Requirements' page.Additional DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Finance and SalesIndustries: Banking, Financial Services, Investment Banking
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