Senior Intelligence Analyst

New Zealand
Permanent
Full-time

1 day ago

Senior Intelligence AnalystPermanent, full timeAuckland basedMō te Tūranga | About the RoleReporting to the FCM Intelligence Manager, you will be part of a team of experts who develop and maintain Westpac’s Financial Crime intelligence function and deliver operational reporting to drive effective Financial Crime risk management and monitoring.Working in the Financial Crime Intelligence and Insights Team, you’ll be responsible for maintaining a qualitative intelligence capture, analysis and reporting/ dissemination process to make relevant information available to decision makers and develop a suite of intelligence products to support financial crime prevention and awareness.You will be responsible for the delivery of timely, accurate and insightful financial crime reporting by providing commentary and insight into related statistics and conducting trend analysis. This role will drive meaningful change by generating actionable insights, proposing creative solutions to customer pain points and identifying new ways to drive prevention and awareness activities.Nā tāu rourou | What will you bring?Industry knowledge of financial crime/ intelligence concepts and trends.5+ years in roles of a related nature, including financial crime and/or intelligence roles.Ability to apply intelligence/ financial crime concepts to deliver meaningful, relevant, actionable insights.Experience in producing written and verbal communications to inform and influence decision making on complex problems to a range of audiences.Proven analytical and critical thinking skills.Demonstrated experience using Microsoft Office (Word, Excel, PowerPoint) to conduct analysis and produce reports.Knowledge of the financial sector and risk management processes.National Diploma in Intelligence Analysis or equivalent and/or relevant industry certification/membership (e.g. NZIIP) would be beneficial.Westpac Hei Wāhi Mahi | Working at WestpacIn addition to immersing yourself in a supportive team environment, you'll receive some great job perks and benefits including:4 weeks standard holiday + 5 additional days of wellbeing leave to support you to be your bestAdditional purchased leave options up to 4 weeks per yearBanking benefits, insurance discounts and superannuation schemeGrowth and development – we provide opportunities for development and promote internal mobilityRecognition - we recognise and reward our star performersSchool holiday subsidy - help you balance work and family during school holiday2 Volunteer days per yearKo mātou tēnei | Our Organisation
At Westpac, we’re working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years we’ve been driven by our purpose to Create Better Futures Together.What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day. The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you. We’re a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive. And it all starts with you!Tono mai ināianei! | Apply Now!Apply today with your CV and Cover Letter.The people of Aotearoa, New Zealand hail from many cultures and backgrounds. At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential. Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers. It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers. We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.Mahi tahi tātou, kaha ake tātou | Together GreaterApplications close: 14 September 2025

Westpac

Apply Now