04 Sep
|
Bendigo Bank
|
Victoria
04 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 settings.
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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