Analytics Specialist – AML/CFT, Sanctions

Job title: Analytics Specialist – AML/CFT, Sanctions

Company: Westpac


Job description: Analytics Specialist – AML/CFT, SanctionsPermanent, full timeAuckland based onlyMō te tūranga | About the RoleAs an Analytics Specialist you will be responsible for the detection and analysis of Money Laundering and Terrorist Financing suspicious activity patterns, industry risks, and any complex or critical issues related to AML/CFT, Sanctions and financial crime trends.You will be accountable for coding AML/CFT/Sanctions-related scenarios, conducting analysis, and preparing reports to facilitate effective risk management and monitoring. This includes evaluating the performance and suitability of existing analytics methodologies and identifying areas for enhancement.By working within the Financial Crime Intelligence and Insights Team, you will play a vital role in ensuring Westpac’s Financial Crime Risk Management environment is fortified through comprehensive analysis, detection activities, and subject matter expertise. This will be done while prioritising the best outcomes for our customers.Nā tāu rourou | What will you bring?Experience in SQL and SAS programming and analysis experienceTertiary qualification (Maths / Statistics / Quantitative / Business or other relevant degree) or equivalent business experienceHands on (industry) analytics experience, preferably in financial servicesData management expertiseAdvanced mathematical and statistical skillsAdvanced analytical and problem-solving skillsAptitude for PC applications and software, including data visualisation toolsAptitude for data management, analysis and manipulationKnowledge of AML/CFT legislation and typologiesWestpac Hei Wāhi Mahi | Working at WestpacImmersing yourself in a supportive team environment, and receive some of the best banking, and lifestyle benefits in the market along with:4 weeks standard holiday + 5 additional days of wellbeing leave to support you to be your bestAdditional purchased leave options up to 4 weeks per yearBanking benefits, insurance discounts and superannuation schemeCareer growth – we promote internal capability; we have programmes that recognise star performersGenerous parental leave – and top up government paid parental leaveSchool holiday subsidy – help you balance work and family during school holiday2 Volunteer days per yearKo mātou tēnei | Our Organisation
At Westpac, we’re working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years we’ve been driven by our purpose to Create Better Futures Together.What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day. The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you. We’re a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive. And it all starts with you!Tono mai ināianei! | Apply Now!Apply today with your CV and Cover Letter.The people of Aotearoa, New Zealand hail from many cultures and backgrounds. At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential. Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers. It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers. We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.Mahi tahi tātou, kaha ake tātou | Together GreaterApplications close: 30 May 2025

Expected salary:

Location: New Zealand

Job date: Sat, 17 May 2025 05:37:08 GMT

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