Financial Crime Analytics Manager

Westpac Group

Sydney

On-site

AUD 150,000 - 190,000

Full time

3 days ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Benefits offered by this job

Flexible work
Mortgage rates
Training & development

Job summary

Westpac Group is seeking a Data Analytics Manager for its Financial Crime Intelligence team in Sydney. You will apply advanced analytics, data science, and intelligence methods to identify emerging financial crime threats and guide strategic responses.

In this role, you will develop analytics solutions, dashboards, and data products to strengthen monitoring and risk management capabilities, collaborating with regulatory bodies and internal stakeholders to deliver actionable insights.

Qualifications

  • Strong experience in data analytics, intelligence analysis, data science, or a related discipline.
  • Advanced capability in SQL and Python (essential), with SAS experience desirable.
  • Experience with large, complex datasets, databases, analytical tools, and data visualization platforms.
  • Advanced proficiency in Microsoft Office, Copilot, and AI-enabled capabilities, with ability to translate complex data into clear intelligence.

Responsibilities

  • Identify emerging financial crime threats using advanced analytics and intelligence methodologies.
  • Extract, transform, and analyse data from multiple sources to uncover trends and inform decisions.
  • Develop and enhance analytics solutions, dashboards, and data products to improve monitoring capabilities.
  • Support strategic and operational responses to financial crime risk.

Skills

Data analytics
Intelligence analysis
Data science
SQL
Python
SAS
Dashboards
Data visualization
Stakeholder engagement
Communication skills

Job description

Westpac Group is seeking a Data Analytics Manager for its Financial Crime Intelligence team in Sydney. You will apply advanced analytics, data science, and intelligence methods to identify emerging financial crime threats and guide strategic responses.

In this role, you will develop analytics solutions, dashboards, and data products to strengthen monitoring and risk management capabilities, collaborating with regulatory bodies and internal stakeholders to deliver actionable insights.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Data Analytics Manager - Financial Crime Intelligence
Data Analytics Manager - Financial Crime Intelligence

Westpac Group • Sydney

On-site
AUD 150,000 - 190,000
Flexible work
Mortgage rates
Training & development
Fraud & Financial-Crime Data Science Lead
Fraud & Financial-Crime Data Science Lead

Westpac Group • Sydney, City of Melbourne, City of Brisbane, Perth

Hybrid
AUD 180,000 - 240,000
Senior Fraud Data Scientist — Hybrid AU Role
Senior Fraud Data Scientist — Hybrid AU Role

Westpac Group • Sydney, City of Melbourne, City of Brisbane, Perth

Hybrid
AUD 180,000 - 240,000
Head of Data & Intelligence: Credit Risk & Finance
Head of Data & Intelligence: Credit Risk & Finance

Westpac Group • Sydney

On-site
AUD 250,000 - 400,000
Mortgage rate discounts
Flexible work arrangements
Learning and development
+1
Hybrid Financial Crime Risk Analyst – AML & Sanctions
Hybrid Financial Crime Risk Analyst – AML & Sanctions

Westpac Group • City of Parramatta

Hybrid
AUD 70,000 - 110,000
Flexible work arrangements
Learning & development opportunities
Employee mortgage rates
+1
Financial Crime Assurance Manager - 2nd Line, Hybrid
Financial Crime Assurance Manager - 2nd Line, Hybrid

Westpac • Sydney

Hybrid
AUD 140,000 - 180,000
Mortgage rate discounts
Flexible work arrangements
Learning & development opportunities
+1
Hybrid Financial Crime Reporter & Investigator (12‑Mo)
Hybrid Financial Crime Reporter & Investigator (12‑Mo)

Westpac Group • Council of the City of Sydney

Hybrid
AUD 100,000 - 130,000
Special banking offers
Flexible work arrangements
Learning and development opportunities
+1
Senior Financial Crime Intelligence Analyst
Senior Financial Crime Intelligence Analyst

Commonwealth Bank • Sydney

On-site
AUD 110,000 - 140,000
Risk & AML Analyst — Financial Crime Investigator (Hybrid)
Risk & AML Analyst — Financial Crime Investigator (Hybrid)

Westpac Group • New South Wales

Hybrid
AUD 90,000 - 120,000
Flexible work arrangements
Culture, Lifestyle and Wellbeing leave
Learning and development opportunities
+1
Senior Manager - Financial Crime Intelligence & Analytics
Senior Manager - Financial Crime Intelligence & Analytics

AMP Limited • Sydney

On-site
AUD 180,000 - 240,000