Business Analyst, Fraud - Australia

What's the role? · The Business Analyst supports Financial Crime Surveillance (FCS) change delivery, playing a key role in delivering initiatives aligned to the AML/CTF Reform Programme. This role partners closely with senior leaders, transformation programs, business divisions a ...

Job description

What's the role?

The Business Analyst supports Financial Crime Surveillance (FCS) change delivery, playing a key role in delivering initiatives aligned to the AML/CTF Reform Programme. This role partners closely with senior leaders, transformation programs, business divisions and financial crime stakeholders to understand business requirements, assess impacts and ensure solutions are effectively designed and delivered.

The position focuses on driving operational excellence through strong governance, disciplined delivery practices and collaboration across multiple teams. The Business Analyst contributes to strategic and tactical initiatives, supports agile ways of working, and helps embed consistent best‑practice approaches across change delivery.

What do I need?

• Demonstrated experience in financial crime services, processes and technologies
• Strong background in business analysis including process mapping, gap analysis, problem solving and documenting business requirements
• Proven ability to manage multiple complex and changing deliverables while meeting time‑bound outcomes
• Experience working with project delivery tools and governance practices (e.g. Jira, Confluence, RAID management)
• Practical experience applying agile ways of working and delivery methodologies

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.
• Lots of opportunities to 'give back' to the Community by getting involved in our many volunteering initiatives

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 .