Reporting Specialist
Westpac Group
Date: 14 hours ago
City: Sydney, New South Wales
Contract type: Full time
Job Description
Create your best future and join Westpac as a Financial Crime Reporting Specialist.
You’ll be the strategic force behind our financial crime reporting, working full-time from either Paramatta or Adelaide as part of Westpac’s Financial Crime Surveillance (FCS) team. Your mission? Lead the charge in identifying and reporting suspicious activity to AUSTRAC, mentor analysts, and elevate our operational environment through insight-driven investigations.
You’ll be the go-to expert for AML/CTF matters, helping shape smarter systems and sharper compliance. This isn’t just about ticking boxes—it’s about protecting people, reputations, and the integrity of the financial system. If you thrive on purpose, precision, and impact, this is your moment.
What do I need?
We’re looking for someone who’s not just skilled—but strategic, curious, and ready to lead:
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:
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 .
Create your best future and join Westpac as a Financial Crime Reporting Specialist.
- Lead high-impact investigations within Westpac’s Financial Crime Surveillance Team!
- Permanent role, based in Paramatta or Adelaide.
- Drive smarter reporting and mentor future experts in financial crime.
You’ll be the strategic force behind our financial crime reporting, working full-time from either Paramatta or Adelaide as part of Westpac’s Financial Crime Surveillance (FCS) team. Your mission? Lead the charge in identifying and reporting suspicious activity to AUSTRAC, mentor analysts, and elevate our operational environment through insight-driven investigations.
You’ll be the go-to expert for AML/CTF matters, helping shape smarter systems and sharper compliance. This isn’t just about ticking boxes—it’s about protecting people, reputations, and the integrity of the financial system. If you thrive on purpose, precision, and impact, this is your moment.
What do I need?
We’re looking for someone who’s not just skilled—but strategic, curious, and ready to lead:
- Analytical mastery: You can dissect complex data, spot patterns, and turn insights into action. You think critically and make decisions with confidence.
- Communication that drives change: You write and speak with clarity, influence stakeholders, and coach others to lift performance across the board.
- Systems-savvy: You know your way around banking platforms and can navigate multiple systems with ease to get the job done efficiently.
- Compliance mindset: You understand AML/CTF legislation and know how to apply it practically in investigations and reporting.
- Leadership in motion: You’re a mentor, a motivator, and a collaborator—able to guide analysts, build relationships, and drive continuous improvement.
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
- Step into a role where your expertise is valued, your insights shape strategic outcomes, and your career continues to grow through advanced learning, leadership opportunities, and exposure to complex, high-impact investigations.
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 .
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