bestbet - Jacksonville - Orange Park - St Augustine · Jacksonville, FL
Data Analytics Manager - Financial Crime Intelligence
NewWestpac Group · The Rocks, Sydney
Partial summary via job aggregator — the complete description is on the employer's site.
Permanent Full-time opportunity Sydney based Hybrid working model What’s the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess, and respond to threats such as money laundering, terrorism financing, and other illicit activity. The team works closely with regulatory, law enforcement, and industry partners, including AUSTRAC and the Fintel Alliance, to develop intelligence-led insights that strengthen Westpac's financial crime risk man…
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