Analytics Specialist - AML/CFT, Sanctions
Westpac on Takutai Square
Category Consultancy Jobs
Analytics Specialist - AML/CFT, Sanctions Permanent, full time Auckland based only M te tranga | About the Role As 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. N tu rourou | What will you bring? Experience in SQL and SAS programming and analysis experience Tertiary qualification (Maths / Statistics / Quantitative / Business or other relevant degree) or equivalent business experience Hands on (industry) analytics experience, preferably in financial services Data management expertise Advanced mathematical and statistical skills Advanced analytical and problem-solving skills Aptitude for PC applications and software, including data visualisation tools Aptitude for data management, analysis and manipulation Knowledge of AML/CFT legislation and typologies Westpac Hei Whi Mahi | Working at Westpac Immersing 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 best Additional purchased leave options up to 4 weeks per year Banking benefits, insurance discounts and superannuation scheme Career growth we promote internal capability; we have programmes that recognise star performers Generous parental leave and top up government paid parental leave School holiday subsidy - help you balance work and family during school holiday 2 Volunteer days per year Ko mtou tnei | Our Organisation At Westpac, were working together to build a fairer and stronger New Zealand for our people, customers, and communities.
For over 160 years weve been driven by our purpose to Create Better Futures Together. What makes us unique are the incredible people were lucky enough to have walk through our doors every day. The giant W on our building doesnt just stand for Westpac it says, double you.
Were a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. Were 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 y.
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