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.
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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
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