22 Sep
|
Bendigo Bank
|
South Australia
22 Sep
Bendigo Bank
South Australia
Job Description
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.
📌 Senior Financial Crime Intelligence Analyst (South Australia)
🏢 Bendigo Bank
📍 South Australia