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Senior Data Analyst, Financial Crime

Ebuu · Sydney, NSW, Australia
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
Sydney, NSW, Australia
languages
python, sql
tools
—
> stack
pythonsql
> description

Create your best future and join Westpac as a Senior Data Analyst, Financial Crime - AI & Modelling

 

What’s the role?

Join our Financial Crime Surveillance team and help make a real difference in the fight against financial crime. As a Senior Data Analyst, you'll use data, analytics and emerging AI capabilities to uncover insights, identify trends and support smarter decision-making across our financial crime operations. You'll work with large and complex datasets from a range of sources, turning raw information into meaningful insights that help detect, prevent and respond to financial crime risks.

In this role, you'll partner with a diverse range of stakeholders to develop analytics solutions, improve data quality, automate processes and create visualisations that bring complex information to life. You'll also have the opportunity to contribute to innovative AI initiatives and help shape how data is used to strengthen Westpac's financial crime prevention capabilities. If you enjoy solving complex problems, finding patterns in data and translating insights into action, you'll thrive in this role.

This is a 12-month max term role, based in Sydney or Melbourne.

 

What do I need?

We're looking for someone who enjoys solving complex problems with data and can turn insights into meaningful business outcomes. You'll be comfortable working across technical and business teams and translating complex information into practical solutions.

  • Strong data analytics skills, including data extraction, manipulation, modelling and generating actionable insights.
  • Experience working with SQL, with exposure to Python or similar analytics tools highly regarded.
  • Familiarity with AI modelling, automation tools and emerging technologies, and how they can be applied to solve business challenges.
  • The ability to translate complex data into clear business requirements, recommendations and stakeholder-ready insights.
  • Strong stakeholder engagement skills, with the confidence to partner across business, transformation, risk and compliance teams.
  • Experience with workflow improvement tools such as Appian, along with an understanding of financial crime, AML, KYC or banking environments being advantageous.

 

Why join us? 

We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:

  • Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
  • Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. 
  • Tailored learning and development opportunities to help your grow your career within the bank. 
  • Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.

 

Create your future today

To get started, simply click on the APPLY or APPLY NOW button

We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website.

We may close this job advertisement earlier than the advertised closing date if suitable candidates are identified. We encourage you to apply as soon as possible.

 

Apply at Ebuu →