Senior Financial Crime Analyst — AML/CTF Programs (Hybrid) (Bendigo)

Senior Financial Crime Analyst — AML/CTF Programs (Hybrid) (Bendigo)

21 Aug
|
Bendigo Bank
|
Bendigo

21 Aug

Bendigo Bank

Bendigo

Bendigo Bank is seeking a Senior Analyst in the Financial Crime Risk (FCR) function to help design, implement, and maintain AML/CTF programs. You will contribute to strengthening the risk framework and protect the bank, customers and communities from financial crime.

The role involves building robust programs, developing group-wide policies, and translating complex regulatory obligations into practical guidance for staff. A solid communications skillset and governance mindset are essential.

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📌 Senior Financial Crime Analyst — AML/CTF Programs (Hybrid) (Bendigo)
🏢 Bendigo Bank
📍 Bendigo

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