Reporting Specialist, Financial Crime
About this role
Create your best future and join Westpac as a Financial Crime Reporting Specialist.
What’s the role?
As a Financial Crime Reporting Specialist, you’ll play an important role in helping protect Westpac and the community from financial crime. You’ll focus on reviewing complex matters, conducting investigations and preparing reports that support regulatory obligations and strengthen our overall control environment.
You’ll work closely with analysts and stakeholders to ensure consistent, high-quality outcomes, sharing your expertise and helping lift capability across the team. Your work will contribute to identifying risks early, improving processes and supporting the broader Financial Crime Surveillance function.
This is a hands-on role where you’ll combine analytical thinking with sound judgement to make decisions and deliver meaningful insights that support compliance and operational improvement. This is a fulltime, 12 month contract role with hybrid working, based in Melbourne, Parramatta or Adelaide.
What do I need?
You’ll bring strong investigation skills, attention to detail and a collaborative approach to working across teams.
• 3+ years working in ops teams within financial crime (Essential)
• You’re confident conducting investigations, analysing information and preparing clear, well-structured reports (Essential)
• You understand financial crime risks including AML and can apply this knowledge in a practical, real-world way (Essential)
• You communicate clearly and build strong relationships with stakeholders across the business
• You’re organised and comfortable managing competing priorities while maintaining high attention to detail
• You enjoy sharing your knowledge, supporting others and contributing to a strong team culture
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 out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website.
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 Special Offers
- Employee Mortgage Rates
- Flexible Work Arrangements
- Culture Leave
- Lifestyle Leave
- Wellbeing Leave
- Learning And Development Opportunities
- Volunteering Initiatives
Tired of cold applications?
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Know someone who'd be great for this?