Senior Financial Crime Advisory Analyst - Hybrid & Impact (Melbourne)

Senior Financial Crime Advisory Analyst - Hybrid & Impact (Melbourne)

14 Oct
|
Bendigobank
|
Melbourne

14 Oct

Bendigobank

Melbourne

Job Description

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.

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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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📌 Senior Financial Crime Advisory Analyst - Hybrid & Impact (Melbourne)
🏢 Bendigobank
📍 Melbourne

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