{"id":3368673,"url":"https://alion.io/job/westpac-data-analyst-financial-crime-intelligence","title":"Data Analyst - Financial Crime Intelligence","company":{"id":1766325,"name":"Westpac","domain":"westpac.com.au","url":"https://alion.io/company/westpac-com-au","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":100,"open_postings":9,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":14,"computed_at":"2026-10-29T05:49:05Z"}},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":64000,"max_usd":114000,"period":"year","method":"role_country_seniority_unknown","sample_n":22},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Python","optional":false},{"name":"SAS","optional":false},{"name":"SQL","optional":false},{"name":"Copilot","optional":true},{"name":"Microsoft Office","optional":true}],"status":"live","first_seen_at":"2026-10-27T23:29:18Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-10-29T23:20:00Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Permanent Full-time opportunity\nSydney based\nHybrid working model\nWhat’s the role?\nThe 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 management capability.\nAs a Data Analyst, you will use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats and support strategic and operational responses. You'll extract, transform, and analyse data from multiple sources to uncover trends, identify typologies, and deliver actionable insights that inform decision-making.\nYou'll also develop and enhance analytics solutions, dashboards, and data products that improve monitoring capabilities and support the detection and management of financial crime risk.\nWhat do I need?\nStrong experience in data analytics, intelligence analysis, data science, or a related discipline.\nAdvanced capability in SQL and Python (essential), with SAS experience desirable, for data extraction, transformation, analysis, and the development of analytics solutions.\nExperience working with large, complex datasets, databases, analytical tools, and data visualisation platforms to deliver dashboards, reporting, and decision-support insights.\nAdvanced proficiency in Microsoft Office, Copilot, and other AI-enabled capabilities, with the ability to translate complex data into clear, actionable intelligence for technical and non-technical audiences.\nStrong analytical and critical thinking skills, with the ability to identify trends, anomalies, emerging risks, and opportunities from complex data sources.\nExcellent stakeholder engagement, communication, and presentation skills, with a track record of producing high-quality, well-documented outputs.\nStrong attention to detail, integrity, and judgment, with the ability to manage sensitive information, maintain governance standards, and deliver outcomes in a dynamic environment.\nUnderstanding of financial crime risk, including AML/CTF frameworks, typologies, and regulatory obligations, is desirable. \nAustralian citizenship is required and the successful candidate must be willing to obtain and maintain Baseline Security Clearance.\nWhy join us?\nWe’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:\nSpecial offers on banking products and discounts from top brands, including generous employee-only mortgage rates!\nFlexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. \nTailored learning and development opportunities to help your grow your career within the bank. \nLots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.\nCreate your future today\nTo get started, simply click on the APPLY or APPLY NOW button\nWe’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.\nIf 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.","description_format":"text","description_chars":3832,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Australia","iso":"AU","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Business & SME Lending"],"lifecycle":[{"event":"open","at":"2026-10-28T00:07:27Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":14,"reasons":["conf:3","velocity","win:early"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/westpac-data-analyst-financial-crime-intelligence","json_url":"https://alion.io/job/westpac-data-analyst-financial-crime-intelligence.json","meta":{"generated_at":"2026-10-30T00:31:17Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":566,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1766325},"rest":"https://alion.io/mcp/rest/get_company?id=1766325"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwestpac-data-analyst-financial-crime-intelligence"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwestpac-data-analyst-financial-crime-intelligence"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwestpac-data-analyst-financial-crime-intelligence"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/westpac-data-analyst-financial-crime-intelligence\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwestpac-data-analyst-financial-crime-intelligence"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3368673}},{"tool":"search_jobs","arguments":{"company":"westpac.com.au","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3368673},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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