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Job Title


Senior Analyst, Transaction Monitoring


Company : Westpac Group


Location : Sydney, Australia


Created : 2026-02-10


Job Type : Full Time


Job Description

What''s the role?As a Senior Analyst Transaction Monitoring & Analytics, you will play a key role in fostering collaboration and driving innovation across the Transaction Monitoring (TM) systems and processes. Through strong analytical expertise, communication and teamwork, you will contribute to the development and successful delivery of TM pipeline initiatives that support the bank''s broader financial crime prevention capabilitiesWhat do I need?Leverage your advanced programming and analytics expertise to support the continual developments and improvements of financial crime detection rules. Take initiative and ownership to drive continuous optimisation of transaction monitoring data ETL processes and systems including data sourcing, integrity, validation and data lineage. Proven experience using the following data analytics tools and platforms with large and complex data structures SAS, SQL, and Teradata. Advanced programming and data analytical skills. Experience with providing technical insights to business stakeholders. Knowledge and experience in financial crime or risk management in financial services.Why join us?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 initiativesCreate your future todayTo get started, simply click on the APPLY or APPLY NOW buttonWe''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.