Reporting Specialist, Financial Crime

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.