Operations Manager, Transactional Monitoring at Westpac Group

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

21 Jul, 26

Salary

0.0

Posted On

22 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational leadership, Financial crime surveillance, Transaction monitoring, AML compliance, Risk management, Process improvement, Stakeholder management, Team management, Performance management, Accountability, Investigation, Financial crime risk

Industry

Financial Services

Description

Create your best future and join Westpac as an Operations Manager, Transaction Monitoring What’s the role? As an Operations Manager in Transaction Monitoring, you’ll lead the day-to-day delivery of Westpac’s financial crime surveillance activities. You’ll oversee teams who review transactions and customer behaviour, helping detect and investigate suspicious activity so risks are identified early and managed well. You’ll focus on keeping operations running smoothly, supporting your leaders, and continuously improving how work gets done. This is a hands-on leadership role where you’ll balance people leadership, operational decision-making, and strong collaboration with partners across Risk and Financial Crime. This is a 12-month contract, full-time role based in Sydney, with flexible work arrangements available. What do I need? To be successful, you’ll bring strong operational leadership capability and practical financial crime experience, including: • Experience leading and developing managers or large operational teams • Knowledge of transaction monitoring and financial crime risk, including AML and related obligations • Confidence managing complex operations and improving processes • Strong stakeholder skills, with the ability to partner across teams and suppliers • A people-focused leadership style that supports performance, accountability, and continuous improvement 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: * Ongoing special offers on banking products and discounts from top brands, including generous employee-only mortgage rates! * Continued 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 you 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 [https://www.westpac.com.au/about-westpac/inclusion-and-diversity/Inclusion-means-everyone-matters/disability-and-accessibility/].

Responsibilities

You will lead the day-to-day delivery of financial crime surveillance activities and oversee teams reviewing transactions and customer behavior. Additionally, you will focus on operational efficiency, process improvement, and collaborating with partners across Risk and Financial Crime.