Senior Technical Business Analyst – Financial Crime - GN383

23 Jul

Westpac Group

Sydney

23 Jul

Westpac Group

Sydney

Senior Technical Business Analyst – Financial Crime

Join to apply for the Senior Technical Business Analyst – Financial Crime role at Westpac Group

Senior Technical Business Analyst – Financial Crime

5 days ago Be among the first 25 applicants

Join to apply for the Senior Technical Business Analyst – Financial Crime role at Westpac Group

Job Description

Create your best future and join Westpac as a Senior Technical Business Analyst – Financial Crime

What’s the role?
As a Senior Technical Business Analyst – Financial Crime, you’ll play a pivotal role in managing and enhancing multiple financial crime applications. You’ll be part of the Business Application Owner (BAO) services team,

ensuring systems are fit for purpose, stable, and continuously improving to meet evolving business needs. This role is all about bridging the gap between business, technology, and users—delivering smart, tailored solutions that support regulatory compliance and operational excellence.

Job Description
Create your best future and join Westpac as a Senior Technical Business Analyst – Financial Crime
What’s the role?
As a Senior Technical Business Analyst – Financial Crime, you’ll play a pivotal role in managing and enhancing multiple financial crime applications. You’ll be part of the Business Application Owner (BAO) services team, ensuring systems are fit for purpose, stable, and continuously improving to meet evolving business needs. This role is all about bridging the gap between business, technology, and users—delivering smart, tailored solutions that support regulatory compliance and operational excellence.
This is a full-time position based in Sydney, with flexible working arrangements.

Some after-hours or weekend support may be required during key releases or implementations.
You’ll be part of a collaborative team that values innovation, precision, and purpose—working together to protect our customers and uphold trust.
What do I need?
To thrive in this role, you’ll bring:

- Demonstrated hands-on experience across all listed platforms - NetReveal, Detica, World Check (for financial crime detection), Quantexa (for contextual analytics), Appian (for workflow and case management), and Elastic, Synapse, Teradata (as enterprise data platforms) - is essential and expected to effectively support the full lifecycle of BAO operations in Financial Crime.
- Advanced data analysis skills, including SQL, Teradata, Oracle, and BI tools for reporting and insights.
- Proven ability to lead business analysis across complex initiatives,

with a focus on process optimisation and stakeholder engagement.
- Solid understanding of regulatory domains including KYC, SMR, TTR, IFTI, Sanctions, AML screening, Customer Risk Assessment, third-party risk, and government-issued compliance notices (e.g., gazette publications, legislative updates, and police liaison protocols).
- A collaborative mindset, excellent communication skills, and the ability to translate technical concepts into clear business outcomes.
- Experience in release, change, data, risk and control management practices is essential to support BAO service delivery and ensure operational stability.

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 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 .

Seniority level

- Seniority level

Associate

Employment type

- Employment type

Full-time

Job function

- Job function

Business Development and Sales
- Industries

Banking, Financial Services, and Investment Banking

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