In-Demand Westpac financial analyst Jobs in Kogarah Nsw

Financial Crime Data Analyst
Neuronimbus Digital Pty Ltd —Sydney NSW
- $600 - $700 a day
- Contract
- Hybrid work
- Data analysis skills
- SQL
- Financial services
Quick Apply
2d
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Westpac —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
Senior Fraud Analyst - Application Fraud
Westpac Group —Sydney NSW
- Full-time
- SQL
- Analysis skills
13d
Senior Data Analyst, Financial Crime - AI & Modelling (12-month max term)
Westpac —Sydney NSW
- Full-time
- SQL
- AI
9d

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westpac financial analyst jobs near kogarah nsw

Financial Crime Data Analyst

Neuronimbus Digital Pty Ltd
Sydney NSW

Quick Apply

Job Details

Contract
$600 - $700 a day
2 days ago

Qualifications

Data modelling
Data structures
Data analysis skills
Anti-money laundering
SQL
Financial services

Full Job Description

Financial Crime Data Analyst – Banking Data & Compliance

We are seeking an experienced Financial Crime Data Analyst to join a large-scale banking data initiative. The ideal candidate will have strong SQL and data analysis skills, along with hands-on experience in Financial Services, AML, and Financial Crime data domains.

Key Responsibilities:

Work on large-scale data integration and data analysis initiatives within a banking environment.
Perform data analysis, profiling, validation, and investigation using SQL and database querying techniques.
Support data modelling activities and contribute to the design and understanding of conceptual data models.
Analyse Financial Crime data related to Transaction Monitoring (TM), Transaction Threshold Reporting (TTR), International Funds Transfer Instructions (IFTI), customer screening, and payment screening.
Work with customer risk assessment and regulatory reporting data requirements.
Collaborate with business, technology, and compliance teams to understand data requirements and deliver insights.
Ensure data accuracy, quality, and integrity across enterprise data platforms.

Required Skills & Experience:

3+ years of experience in data integration, data analysis, or related data roles.
Strong intermediate-level SQL skills with experience in database querying and data profiling.
Experience with conceptual data modelling and understanding of enterprise data structures.
2+ years of experience in Financial Services, Banking, AML, or Financial Crime domains.
Hands-on experience with one or more of the following:
Transaction Threshold Reporting (TTR)
Transaction Monitoring (TM)
International Funds Transfer Instructions (IFTI)
Customer and Payment Screening
Customer Risk Assessment
Tax Reporting

Preferred Experience:

Experience working within the Westpac data ecosystem or similar banking environments.
Familiarity with platforms such as EDW, ADAPT, GCM, and related enterprise data assets.
Experience working with regulatory, compliance, or risk data initiatives.

What We Are Looking For:
A detail-oriented data professional who can bridge the gap between financial crime business requirements and technical data solutions, ensuring high-quality data insights and compliance outcomes.

Pay: $600.00 – $700.00 per day

Application Question(s):

Do you have hands-on experience with Financial Crime data areas such as Transaction Monitoring (TM), Transaction Threshold Reporting (TTR), IFTI, Customer Screening, Payment Screening, or Customer Risk Assessment?
Have you worked with enterprise banking data platforms such as Westpac EDW, ADAPT, GCM, or similar data ecosystems?
Do you have prior experience of working with Westpac and have understanding of their Data Ecosystem ?

Work Location: Hybrid remote in Sydney NSW

Quick Apply

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westpac financial analyst jobs in kogarah nsw

Financial Crime Data Analyst

Senior Analyst, Yields

Senior Fraud Analyst - Application Fraud

Senior Data Analyst, Financial Crime - AI & Modelling (12-month max term)

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