The Bendigo Bank is seeking a Senior Analyst, Financial Crime Advisory to join our Group Risk function in Melbourne. In this pivotal role you will deliver timely financial crime policy advice, support second-line oversight across AML/CTF, Sanctions, ABC and Fraud, and help translate legislation into actionable guidance for frontline teams.
You will collaborate across the Three Lines of Defence, contribute to risk assessments and MI reporting, and support remediation of incidents while fostering
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