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.
The 12-month full time position is ideally located in Melbourne or Adelaide, with potential for other locations for exceptional candidates. Competitive perks and ongoing learning opportunities are available.
J-18808-Ljbffr
📌 Aml Investigator Financial Crime & Sanctions Ops Melbourne
🏢 Bendigo Bank
📍 Melbourne
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.