06 Oct
|
Bendigo Bank
|
Sydney
06 Oct
Bendigo Bank
Sydney
Job Description
Bendigo Bank is seeking a Senior Analyst in the Financial Crime Intelligence Unit to identify emerging financial crime threats and translate intelligence into actionable typologies used across AML/CTF, sanctions, fraud and scams. This role is central to maintaining alignment with regulatory expectations and industry practices.
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You will develop and maintain typologies, support risk assessments, and collaborate with risk, technology and first-line teams to embed typologies in detection and
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📌 Senior Financial Crime Intelligence Analyst (Sydney)
🏢 Bendigo Bank
📍 Sydney