Bendigo Bank is seeking an AML Investigator to support investigations of unusual activity and regulatory reporting within Financial Crime & Fraud Operations. The role focuses on AML/CTF, sanctions, and fraud controls to protect the bank from regulatory and financial risks.
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The 12-month full time position is ideally located in Melbourne or Adelaide, with potential for other locations for exceptional candidates. Competitive advantages and ongoing learning prospects are available.
📌 Aml Investigator Financial Crime & Sanctions Ops Victoria
🏢 Bendigo Bank
📍 Victoria
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