24 Sep
|
Bendigo Bank
|
South Australia
24 Sep
Bendigo Bank
South Australia
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
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📌 AML & Financial Crime Investigator (South Australia)
🏢 Bendigo Bank
📍 South Australia