Job Description
Bendigo Bank is seeking a senior Financial Crime Risk Specialist to lead the design and evolution of our AML/CTF policies and frameworks. You will interpret legislative requirements and AUSTRAC guidance, translating risk into practical standards for business lines and partners.
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In this role you will oversee 2LoA governance, collaborate across 1LoA/2LoA/3LoA, support product initiatives, and promote a resilient banking operation with a robust emphasis on compliance and continuous improvement.
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📌 Hybrid Aml/Ctf Programs Lead (Victoria)
🏢 Bendigobank
📍 Victoria
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