At a Glance
- Tasks: Lead the design and implementation of AML/CTF programs to combat financial crime.
- Company: Join Bendigo Bank, a leader in financial services with a strong community focus.
- Benefits: Enjoy competitive pay, flexible work options, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to enhancing risk management practices.
- Why this job: Make a real difference in financial crime prevention while shaping policies and governance.
- Qualifications: Experience in financial crime analysis and strong stakeholder collaboration skills.
The predicted salary is between 56250 - 68750 $ per year.
Bendigo Bank is seeking a Senior Analyst to contribute to the design, implementation and maintenance of AML/CTF programs in the Financial Crime Risk function.
You will influence policy, standards and governance across the group to strengthen risk management.
The role emphasizes translating complex obligations into actionable programs, with strong collaboration across stakeholders and leadership to drive changes in financial crime controls.
Senior Financial Crime Analyst - AML/CTF Transformation Lead in Bendigo employer: Bendigo Bank
At Bendigo Bank, we pride ourselves on being more than just a bank; we are a community-focused employer that values flexibility and employee well-being. With hybrid working options and a commitment to professional development through our corporate university, we empower our staff to grow while making a meaningful impact in the lives of our customers and communities. Join us in a collaborative environment where diversity is celebrated, and your contributions truly matter.
