Investigator
About this role
- 12 month max – term opportunity
- Based in Sydney, Melbourne, Brisbane or Adelaide
- Hybrid working model
What’s the role?
You’ll be part of our Financial Crime Surveillance team, working on major investigations that protect our customers and community from financial crime. This full-time permanent role is based in Parramatta with hybrid working options to give you flexibility.
Your focus will be on investigating complex financial crime matters, ensuring compliance with legislation and internal policies, and delivering clear, actionable recommendations / outcomes. You’ll collaborate with stakeholders across the business and external agencies, manage sensitive information, and contribute to continuous improvement initiatives that strengthen our processes. If you love problem-solving and have an investigative mindset, this is your chance to make a real impact.
What do I need?
We’re looking for someone with similar experience who has a genuine passion for financial crime, is mature-minded and fast acting. You’ll have a curious mindset and the confidence to challenge when needed, always striving to uncover the truth and deliver the right outcomes.
- Strong analytical and critical thinking skills with an investigative approach
- Ability to interpret legislation and apply policies and procedures
- Experience managing confidential information and producing clear reports
- Excellent written & verbal communication skills to engage stakeholders and build relationships
- A proactive attitude and commitment to continuous improvement
Our Promise to You
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 more information and contact details on our FAQs and how to contact us page, under the ‘Diversity, sustainability and flexibility’ section.
We’re all about helping our people grow and succeed. Whether you’re a current employee, trainee, or intern, we’re committed to your career development Check out our FAQs and internal support resources here.
Company at a glance
From rescue helicopters to signing the Equator Principles, from paying super during parental leave to adding 'Touch ID' biometric technology to our banking apps and being first on the scene with a helping hand in times of crisis... we have a proud history of stepping up to be first for our customers, communities and people. As Australia’s first bank and Australia’s first company we put service at the heart of everything we do and our people are our priority.
We've grown up as a company and expanded both in Australia and throughout Asia, the United Kingdom and the United States. Now we are made up of your favourite financial institution names including Westpac, BankSA, St.George Bank, BT Financial Group, RAMs and Bank of Melbourne, a change of job doesn’t mean a change of employer at Westpac Group.
We've made a commitment to put our customers first in everything we do. This means creating fundamentally superior customer experiences for each customer, every time. We promise that when you meet with someone from Westpac Group, you'll be touched by their genuine dedication to helping our customers prosper and grow.
Westpac Group acknowledges the traditional owners as the custodians of this land, recognising their connection to land, waters and community. We pay our respects to Australia's First Peoples, and to their Elders, past and present.
Top Benefits
- Banking product discounts
- Employee-only mortgage rates
- Flexible work arrangements
- Culture leave
- Lifestyle leave
- Wellbeing leave
- Learning and development opportunities
- Volunteering initiatives
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