Bendigo Bank is seeking a Quality Control Analyst within Financial Crime & Fraud Operations in Melbourne/Bendigo. You will execute operational reviews across AML/CTF, sanctions, fraud and scam activities to support regulatory compliance and strengthen control environments. Reporting to the Team Manager, Quality Control, you will investigate, document findings, and collaborate with operational teams to drive process improvements while upholding risk standards and defensible outcomes.
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📌 Quality Control Analyst, Financial Crime — Hybrid (Port Phillip City)
🏢 Bendigo Bank
📍 Port Phillip City
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