Bendigo Bank is seeking an AML Investigator to support the protection of the bank from regulatory, reputational and financial risks by investigating unusual activity reports across Financial Crime & Fraud Operations. The role reports to the Team Manager in an operations-driven setting.
You will conduct independent investigations, perform enhanced due diligence where appropriate, and contribute to operational reporting and improvement initiatives while ensuring compliance with the AML/CTF
#J-18808-Ljbffr
📌 AML & Financial Crime Investigator (Adelaide)
🏢 Bendigo Bank
📍 Adelaide
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.