AML & Financial Crime Team Lead

Westpac

Parramatta

On-site

AUD 140,000 - 180,000

Full time

8 hours ago
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Benefits offered by this job

Special offers on banking products &%2
Flexible work arrangements
Tailored learning and development
Volunteer initiatives

Job summary

Westpac in Parramatta, NSW is seeking a Team Manager to lead a Financial Crime unit through major AML/CTF reforms. You will blend deep regulatory knowledge with hands-on people leadership to deliver clear operational outcomes and strong team performance.

You'll coach, develop and oversee a high-performing team, translating evolving rules into practical processes, while partnering with Change, Policy and Project teams to implement critical compliance changes across the function.

Qualifications

  • Deep knowledge of Financial Crime and AML/CTF regulations.
  • Experience applying Enhanced Due Diligence in screening and reviews.
  • Proven ability to coach, develop and lead teams through change.
  • Ability to translate regulatory changes into actionable operational steps.

Responsibilities

  • Lead, coach and develop your team with regular one-to-ones and performance conversations.
  • Oversee team performance, controls and reporting, taking action where outcomes fall short.
  • Develop strong understanding of AML/CTF requirements and translate changes into operational impacts for the team.
  • Guide the team through regulatory, process and technology changes with clear communication.

Skills

Financial Crime
Enhanced Due Diligence
People leadership
Regulatory change management

Job description

Westpac in Parramatta, NSW is seeking a Team Manager to lead a Financial Crime unit through major AML/CTF reforms. You will blend deep regulatory knowledge with hands-on people leadership to deliver clear operational outcomes and strong team performance.

You'll coach, develop and oversee a high-performing team, translating evolving rules into practical processes, while partnering with Change, Policy and Project teams to implement critical compliance changes across the function.

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