Data Analytics Manager - Financial Crime Intelligence
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Summary
Manages data analytics for Westpac's Financial Crime Intelligence team in Sydney (hybrid), identifying and assessing threats like money laundering and terrorism financing. Works with regulators and industry partners including AUSTRAC and the Fintel Alliance within the Risk Division.
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 crime risk man…