Business Analyst – Financial Crime

Sydney, NSW About the Chance

Charles Elena is recruiting Business Analysts with Financial Crime expertise to join a specialist team. This is a data-heavy, compliance-focused role requiring confirmed prior Westpac experience — candidates without this will not be considered. The Details

? Location: Sydney, NSW (must be locally based)

? Start: Immediate

⏳ Contract Position About You

You are a highly skilled Business Analyst with a strong background in financial crime compliance and large-scale data integration. You are confident working across complex data environments, translating regulatory and business requirements into actionable analysis, and navigating the Westpac data ecosystem with ease.

Required Experience & Skills

3+ years of experience working on large-scale data integration and data analysis initiatives, with intermediate proficiency in SQL, database querying, data profiling, and conceptual data modelling

2+ years of experience in Financial Services or Financial Crime, including:



Transaction Threshold Reporting (TTR)

Transaction Monitoring (TM)

International Funds Transfer Instructions (IFTI)

Customer and Payment Screening

Customer Risk Assessment

Tax Reporting

Demonstrated experience working within the Westpac data ecosystem, including platforms such as EDW, ADAPT, GCM, and related data assets

Prior Westpac experience is mandatory — candidates without this will not be considered A self-sufficient and resourceful operator who works efficiently under pressure and delivers without the need for hand-holding

Comfortable operating with confidence and composure in fast-paced, high-pressure environments Qualifications

Must be located in Sydney with full working rights. A tertiary qualification in Business, Information Systems, Computer Science, or a related discipline is advantageous. Please apply directly via LinkedIn and answer the required pre-screening questions.

📌 Fincrime Business Analyst (Sydney)
🏢 Charles Elena
📍 Sydney