Data Analyst - Financial Crime Intelligence
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Summary
Permanent, full-time Data Analyst role in Westpac's Financial Crime Intelligence team (Risk Division) in Sydney, hybrid. The analyst helps identify and assess threats like money laundering and terrorism financing, producing intelligence-led insights with partners such as AUSTRAC and the Fintel Alliance.
Description Permanent Full-time opportunity Sydney based Hybrid working model What’s the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess, and respond to threats such as money laundering, terrorism financing, and other illicit activity. The team works closely with regulatory, law enforcement, and industry partners, including AUSTRAC and the Fintel Alliance, to develop intelligence-led insights that strengthen Westpac's financial cr…