AML Data & Analytics Manager — Financial Crime Lead

Bendigo Bank; Australia; Hybrid; AUD 180,000 - 250,000; Full time

Benefits offered by this job

Flexible work options

Health & wellbeing programs

Professional development

Inclusive culture

Job summary

Bendigo Bank is seeking an experienced Manager, FCFO Data & Analytics (AML) to lead a specialized team within Group Risk in Australia. You’ll translate regulatory requirements into high‑performing surveillance models and alert mechanisms.

You’ll partner with risk, technology, data platforms, and external vendors to optimize monitoring, tuning rules, and deliver data insights that inform leadership decisions.

Qualifications

• Experience leading analytics teams in regulated environments.
• In-depth AML/CTF knowledge and sanctions screening.
• Proven ability to tune rules and optimize detection outcomes.

Responsibilities

• Lead analytics team responsible for AML surveillance models.
• Tune detection rules across transaction monitoring and screening systems.
• Develop data-driven reports and dashboards for risk leadership.
• Collaborate with risk, technology and external vendors.

Skills

Analytical leadership

AML/CTF expertise

Surveillance systems

SQL

Python

GCP / cloud data platforms

Stakeholder management

Education

Bachelor's degree in Data Science / CS / Finance

ACAMS / AFCS accreditation (Desirable)

Tools

BAE Systems NetReveal

Transaction monitoring platforms

Job description

Bendigo Bank is seeking an experienced Manager, FCFO Data & Analytics (AML) to lead a specialized team within Group Risk in Australia. You’ll translate regulatory requirements into high‑performing surveillance models and alert mechanisms.

You’ll partner with risk, technology, data platforms, and external vendors to optimize monitoring, tuning rules, and deliver data insights that inform leadership decisions.