Senior Financial Crime Intelligence Analyst Adelaide

Senior Financial Crime Intelligence Analyst Adelaide

12 Oct
|
Bendigo Bank
|
Adelaide

12 Oct

Bendigo Bank

Adelaide

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.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.
J-*-Ljbffr

📌 Senior Financial Crime Intelligence Analyst Adelaide
🏢 Bendigo Bank
📍 Adelaide

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