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Data Scientist - Financial Crime Surveillance

Westpac
New South Wales
Full time
3 weeks ago

Create your best future and join Westpac as a Data Scientist – Financial Crime Surveillance!

What’s the role?

The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as anti-money laundering, sanctions, KYC and customer due diligence

The role will leverage advanced data analytics, machine learning, and data science techniques to prevent, detect financial crime and enhance Westpac’s overall financial crime prevention efforts. While technical expertise is important, problem-solving skills are what we value most. 

You will be responsible for analysing financial crime trends, developing predictive models, and identifying emerging threats, all while ensuring continuous improvements in surveillance processes and systems.

What do I need? 

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: 

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.

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