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Senior Analyst, Transaction Monitoring & Analytics

Australia·Sydneysenior

AnalyticsData & AI

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Quick Summary

Overview

Create your best future and join Westpac as a Senior Analyst TM and Analytics. What’s the role? As a Senior Analyst – Transaction Monitoring (TM) & Analytics,

Technical Tools

AnalyticsData & AI

As a Senior Analyst – Transaction Monitoring (TM) & Analytics, you’ll play a key role in strengthening Westpac’s financial crime detection capability through advanced analytics and continuous optimisation of transaction monitoring systems.

You’ll work in a highly collaborative team focused on improving detection rules, data quality, and analytics pipelines across the TM environment. This role combines hands‑on analytical work with strong stakeholder engagement, translating business needs into effective, risk‑based analytics solutions that support financial crime prevention outcomes.

You’ll also contribute to capability uplift initiatives, support continuous improvement of TM data processes, and help embed best‑practice analytics across the Financial Crime Detection function.

This is a permanent, full‑time role based in Sydney, operating under a hybrid working model with two days per week in the office (Wednesday and Friday).

Proven experience working with data analytics tools across large, complex datasets, including SAS, SQL, Python and Teradata
Strong analytical and programming capability, with experience improving or supporting detection rules or data pipelines
Exposure to financial crime, transaction monitoring, or risk management within financial services
Experience providing technical insights to business stakeholders and supporting data‑driven decision‑making
Experience working in collaborative, cross‑functional environments, managing multiple stakeholders
A solution‑oriented mindset with strong communication skills and accountability for delivery

What We Offer

~1 min read

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.

✓Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.

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 more information and contact details on our FAQs and how to contact us page, under the ‘Diversity, sustainability and flexibility’ section.