Senior Financial Crime Intelligence Analyst (South Australia)

Senior Financial Crime Intelligence Analyst (South Australia)

22 Sep
|
Bendigo Bank
|
South Australia

22 Sep

Bendigo Bank

South Australia

Bendigo Bank is seeking a Senior Analyst for the Financial Crime Intelligence Unit. You will identify emerging financial crime threats and translate intelligence into actionable typologies used across AML/CTF, sanctions, and fraud controls.

You will develop typologies, inform risk positions, and collaborate with risk solution teams to embed detection across BEN's operations. Prior experience in banking and regulatory alignment is essential.

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📌 Senior Financial Crime Intelligence Analyst (South Australia)
🏢 Bendigo Bank
📍 South Australia

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