Senior Financial Crime Analyst — Aml/Ctf Programs (Hybrid) (Victoria)

Senior Financial Crime Analyst — Aml/Ctf Programs (Hybrid) (Victoria)

21 Aug
|
Bendigo Bank
|
Victoria

21 Aug

Bendigo Bank

Victoria

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.
#J-*****-Ljbffr

📌 Senior Financial Crime Analyst — Aml/Ctf Programs (Hybrid) (Victoria)
🏢 Bendigo Bank
📍 Victoria

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