In-Demand financial crime Jobs in sydney nsw

Senior Quantitative Analyst, Enterprise Models
Westpac —Sydney NSW
- Full-time
- SQL
- Analysis skills
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Western Union —Sydney NSW
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- Master's degree
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ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics
PWC Australia —Sydney NSW
- Analysis skills
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Senior Analyst, Transaction Monitoring & Analytics
Westpac Group —Sydney NSW
- Full-time
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Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
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Quick Apply
Analyst, Credit Risk | Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
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Director, Solution Specialist - Third Party Risk Management
Moody's —Sydney NSW
- Finance
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Forward Deployed Software Engineer - AUS Government
Palantir Technologies —Sydney NSW
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Senior Consultant - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
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Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls
Macquarie Group Limited —Sydney NSW
- Full-time
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- Analysis skills
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- Communication skills
- Annual leave
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Data Scientist | Model & AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- SQL
- AI
- Communication skills
- Annual leave
- Work from home
Senior Legal Counsel
NAB —Sydney NSW
- Full-time
- Organisational skills
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Senior Risk and Compliance Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
- Employee assistance program
Quick Apply
Non-Financial Risk Projects – Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
8d
Director, Portfolio Solutions Engineering, ANZ
Nice —Sydney NSW
- AI
- Leadership
Senior Compliance Manager & Deputy MLRO
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Finance
- Bachelor's degree

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Senior Quantitative Analyst, Enterprise Models

Westpac -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

SAS
SQL
Analysis skills

Full Job Description

Create your best future and join Westpac as a Senior Analyst - Enterprise Models, Model Risk

What’s the role?

You’ll join Westpac’s independent Model Risk team, where you’ll help review and challenge how enterprise‑wide models are designed, built and used across the Group. These models support critical areas such as capital, funding, liquidity, operational risk, conduct, compliance and financial crime.

In this role, you’ll carry out hands‑on model validations, looking closely at how models work in practice, from underlying logic and data through to implementation and documentation. You’ll work closely with model owners, risk partners and senior stakeholders across the bank, providing practical insights that support stronger risk management and regulatory confidence.

You’ll also help uplift validation approaches by contributing to tools, frameworks and, where needed, building challenger models to test and improve outcomes.

This is a 12‑month max-term contract , based in Sydney or Melbourne, with flexible work arrangements available.

What do I need?

To succeed in this role, you’ll bring strong analytical thinking and a practical approach to model risk, along with:

Experience developing, reviewing or analysing quantitative or mathematical models.
Confidence working with data and programming tools such as SQL, Python, R or SAS.
The ability to clearly document findings and explain complex concepts to varied audiences.
Strong critical thinking skills, with a constructive mindset when challenging assumptions.

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.

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 .

Apply Now

Refine Your Search

financial crime jobs in sydney nsw

Senior Quantitative Analyst, Enterprise Models

Senior Analyst, Change Analyst (Fixed Term)

Deployment Strategist - AUS Government

Manager, Internal Audit (Compliance)

Senior Consultant - Risk Advisory

ECDD Escalations Outreach Lead | Senior Manager | Risk and Ethics

Senior Analyst, Transaction Monitoring & Analytics

Senior Compliance Officer & MRLO

Analyst, Credit Risk | Business Banking

Director, Solution Specialist - Third Party Risk Management

Forward Deployed Software Engineer - AUS Government

Senior Consultant - Data & Analytics

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Data Scientist | Model & AI Risk

Senior Legal Counsel

Senior Risk and Compliance Manager

Non-Financial Risk Projects – Business Analyst

Risk & Compliance Senior Manager / Director

Director, Portfolio Solutions Engineering, ANZ

Senior Compliance Manager & Deputy MLRO

I want to receive the latest job alert for financial crime in sydney nsw

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