Financial Crime Compliance Team

The Financial Crime Compliance Team at Westpac is responsible for identifying, preventing, and responding to financial crime risks, including fraud, money laundering, and other financial misconduct. This team implements rigorous monitoring and testing protocols, utilizes advanced analytics, and collaborates with various departments to ensure compliance with regulatory standards and enhance the integrity of the bank's operations. Through investigations and governance, they aim to protect customer assets and maintain Westpac's reputation in the financial services industry.