Senior Financial Crime Analyst Aml/ctf Programs Hybrid Bendigo

Senior Financial Crime Analyst Aml/ctf Programs Hybrid Bendigo

29 Aug
|
Bendigo Bank
|
Bendigo

29 Aug

Bendigo Bank

Bendigo

Job Description

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.

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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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