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 .
Job Details: Permanent Full-time opportunity Based in Sydney or Melbourne Hybrid working model What'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 roles Knowledge of AML/CTF and financial crime legislation, including challenges, risks, trends, and regulations Operational experience with process and control development Commercial acumen and experience managing senior stakeholders Data analytics skills (SQL, SAS, intermediate Excel) are desirable Why join us? We aim to be our customers' #1 banking partner for life. We offer:
Special banking offers and discounts, including mortgage rates Flexible work arrangements and various leave options Career development opportunities Community volunteering initiatives Create your future today Click 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 Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Banking, Financial Services, Investment Banking #J-18808-Ljbffr