Job Description
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.
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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
📌 Aml & Financial Crime Investigator (South Australia)
🏢 Bendigo Bank
📍 South Australia
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