Data Analyst - Financial Crime Intelligence
AI
Data Analyst role in Westpac's Financial Crime Intelligence team, based in Sydney with hybrid working. Requires strong data analytics, SQL and Python skills to identify financial crime threats and deliver actionable insights.
What you'll do
- Use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats
- Extract, transform, and analyse data from multiple sources to uncover trends, identify typologies, and deliver actionable insights
- Develop and enhance analytics solutions, dashboards, and data products to improve monitoring capabilities
- Support strategic and operational responses to financial crime risk
What you need
Must-have
SQLPythonData AnalyticsData ScienceData VisualizationMicrosoft OfficeCopilotAI
Nice-to-have
SASAML/CTF
Soft skills
AnalyticalCritical ThinkingStakeholder EngagementCommunicationPresentationAttention to DetailIntegrityJudgment
Data AnalystFinancial CrimeBankingSQLPythonAnalyticsRiskHybridSydney