We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen.

It starts here. With Bendigo Bank… and you.

Come and be part of our specialist Financial Crime Risk team. As we continue to enhance our capabilities and embed a proactive risk culture, this is a unique opportunity to provide critical expertise, pragmatic advice, and effective second-line challenge to uplift the bank’s resilience against financial crime.

We are currently recruiting a driven and experienced professional to join our Group Risk function. As a specialist in our Financial Crime Risk team, you’ll make an impact by:

Providing timely, pragmatic, and high-quality Financial Crime Risk advice to frontline business units, product owners, and customer-facing teams.

Delivering effective second-line (2LoD) oversight and constructive challenge on the performance of financial crime controls across AML/CTF, Sanctions, Anti-Bribery & Corruption (ABC), and Fraud.

Translating complex legislative requirements (including the AML/CTF Act and Rules) into clear, actionable guidance and better-practice materials that protect the bank, our customers, and the community.

Delivering insightful reporting and management information to business stakeholders and Divisional Risk Committees to support data-driven decision-making.

We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen.

It starts here. With Bendigo Bank… and you.

Come and be part of our specialist Financial Crime Risk team.



As we continue to enhance our capabilities and embed a proactive risk culture, this is a unique prospect to provide critical expertise, pragmatic advice, and effective second-line challenge to uplift the bank’s resilience against financial crime.

We are currently recruiting a driven and experienced professional to join our Group Risk function. As a specialist in our Financial Crime Risk team, you’ll make an impact by:

Providing timely, pragmatic, and high-quality Financial Crime Risk advice to frontline business units, product owners, and customer-facing teams.

Delivering effective second-line (2LoD) oversight and constructive challenge on the performance of financial crime controls across AML/CTF, Sanctions, Anti-Bribery & Corruption (ABC), and Fraud.

Translating complex legislative requirements (including the AML/CTF Act and Rules) into clear, actionable guidance and better-practice materials that protect the bank, our customers, and the community.

Delivering insightful reporting and management information to business stakeholders and Divisional Risk Committees to support data-driven decision-making.

About the role The Senior Analyst, Financial Crime Advisory reports to the Senior Manager – Financial Crime Advisory (within the team supporting the Head of FC Advisory, Training & Assurance). In this pivotal specialist role,



you will be at the forefront of supporting the delivery of financial crime advice and second-line oversight across the Bendigo and Adelaide Bank Group.

You will play an integral role in operationalising our risk-based approach across all business functions. Working collaboratively across the Three Lines of Defence, you will help evaluate control effectiveness, assist with risk and control assessments (RCAs) and change risk assessments, and oversee the remediation of operational risk events and breaches.

Key accountabilities include

Financial Crime Advisory & Support:

Deliver timely, accurate, and practical advice on financial crime policy and legislative requirements. Assist business units with operationalising a risk-based approach and developing guidance materials that embed compliance into day-to-day operations.

Second-Line Oversight & Constructive Challenge:

Support oversight activities across the Group’s control environment in AML/CTF, Sanctions, ABC, and Fraud. Provide SME support during risk and control assessments (RCAs) and business-led change initiatives.

Risk Assessments & Committee Reporting:

Assist in conducting business-wide financial crime risk assessments. Prepare high-quality management information (MI), insights, and reporting for business stakeholders and Divisional Risk Committees.

Breach & Incident Oversight:

Assist with Operational Risk Event assessments, root cause evaluations, regulatory reporting requirements, and oversight of mitigation and remediation action plans through to closure.

Stakeholder Engagement & Culture:

Build and sustain collaborative relationships across 1LoD business teams, Group Risk colleagues, and external industry peers

📌 Senior Analyst FCR Advisory (Melbourne)
🏢 Bendigobank
📍 Melbourne