Job Description
Bendigo Bank is seeking a Senior Analyst in its Financial Crime Risk team to uplift resilience against sanctions, ABC, FATCA/CRS, and tax transparency obligations.
You will design and implement policy frameworks, provide second‐line oversight, and deliver pragmatic business guidance to manage complex regulatory requirements.
Based in Melbourne with hybrid working options, the role emphasizes cross‐functional collaboration, effective challenge, and risk-aware decision making to safeguard the
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📌 Senior Analyst - Sanctions & Tax Transparency (Hybrid) (Victoria)
🏢 Bendigo Bank
📍 Victoria
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