Senior Financial Crime Analyst - AML/CTF Transformation Lead (Melbourne)

Senior Financial Crime Analyst - AML/CTF Transformation Lead (Melbourne)

16 Aug
|
Bendigo Bank
|
Melbourne

16 Aug

Bendigo Bank

Melbourne

Bendigo Bank is seeking a Senior Analyst to contribute to the design, implementation and maintenance of AML/CTF programs in the Financial Crime Risk function. You will influence policy, standards and governance across the group to strengthen risk management.

The role emphasizes translating complex obligations into actionable programs, with robust collaboration across stakeholders and leadership to drive changes in financial crime controls.

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📌 Senior Financial Crime Analyst - AML/CTF Transformation Lead (Melbourne)
🏢 Bendigo Bank
📍 Melbourne

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