Senior Manager, Financial Crime Typologies & Operations (Adelaide)

Senior Manager, Financial Crime Typologies & Operations (Adelaide)

05 Aug
|
Bendigo Bank
|
Adelaide

05 Aug

Bendigo Bank

Adelaide

Bendigo Bank is transforming its Financial Crime & Fraud Operations and seeks a Senior Manager Criminal Typologies to lead the development of actionable typologies for AML/CTF, fraud and sanctions. You will harness internal and external intelligence to drive the bank's detection, investigation and risk management capabilities. You will lead a Criminal Typologies team, translating intelligence into practical models that inform detection, investigation and regulatory engagement.

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📌 Senior Manager, Financial Crime Typologies & Operations (Adelaide)
🏢 Bendigo Bank
📍 Adelaide

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