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!Permanent Full-time opportunitySydney or Melbourne basedHybrid working modelWhat'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 rolesKnowledge of AML/CTF legislation, challenges, risks, trends, and regulationsStrong operational skills with the ability to develop robust processes and controlsCommercial acumen and experience managing senior stakeholdersData 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 ratesFlexible work arrangements and various leave optionsTailored learning and career development opportunitiesCommunity volunteering initiativesCreate your future todayClick 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 DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Finance and SalesIndustries: Banking, Financial Services, Investment Banking
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