Senior Sanctions Operations Leader (AML/CTF) (Melbourne)

Senior Sanctions Operations Leader (AML/CTF) (Melbourne)

12 Nov
|
Bendigo Bank
|
Melbourne

12 Nov

Bendigo Bank

Melbourne

Bendigo Bank is seeking a Senior Manager, Sanctions Operations, to lead the sanctions screening, investigations and risk management activities within the AML/CTF & Sanctions Operations team. Located in Australia with hybrid work options, the role focuses on delivering solid regulatory compliance and operational excellence.

You will drive screening effectiveness, foster a high-performing team and ensure timely escalation of sanctions-related cases, while implementing strategic improvements

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📌 Senior Sanctions Operations Leader (AML/CTF) (Melbourne)
🏢 Bendigo Bank
📍 Melbourne

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