Quality Control Analyst, Financial Crime -- Hybrid (Victoria)

Quality Control Analyst, Financial Crime -- Hybrid (Victoria)

02 Sep
|
Bendigo Bank
|
Victoria

02 Sep

Bendigo Bank

Victoria

Job Description
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 environments.
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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.

📌 Quality Control Analyst, Financial Crime -- Hybrid (Victoria)
🏢 Bendigo Bank
📍 Victoria

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