Quality Control Analyst, Financial Crime — Hybrid Melbourne (Australia)

Quality Control Analyst, Financial Crime — Hybrid Melbourne (Australia)

01 Sep
|
Bendigo Bank
|
Australia

01 Sep

Bendigo Bank

Australia

Bendigo Bank is seeking a Quality Control Analyst within Financial Crime & Fraud Operations in Melbourne/Bendigo. You will execute operational reviews across AML/CTF, sanctions, fraud and scam activities to support regulatory compliance and strengthen control settings.
Reporting to the Team Manager, Quality Control, you will investigate, document findings, and collaborate with operational teams to drive process improvements while upholding risk standards and defensible outcomes.
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📌 Quality Control Analyst, Financial Crime — Hybrid Melbourne (Australia)
🏢 Bendigo Bank
📍 Australia

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