AML & Financial Crime Investigator

Bendigo Bank; Adelaide; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Flexible work options

Private health insurance

Learning and development

Job summary

Bendigo Bank is seeking an AML Investigator to support the protection of the bank from regulatory, reputational and financial risks by investigating unusual activity reports across Financial Crime & Fraud Operations. The role reports to the Team Manager in an operations-driven environment.

You will conduct independent investigations, perform enhanced due diligence where appropriate, and contribute to operational reporting and improvement initiatives while ensuring compliance with the AML/CTF

Qualifications

• Experience in AML/CTF and sanctions operations.
• Excellent analytical and assessment capability.
• Strong written and verbal communication skills.
• Ability to identify operational improvement opportunities.

Responsibilities

• Conduct independent investigations into unusual activity reports and alerts across BEN's channels.
• Undertake enhanced customer due diligence (ECDD) where appropriate.
• Support preparation of operational reporting, insights and recommendations.
• Ensure AML/CTF & Sanctions Operations activities comply with the financial crime framework.

Skills

AML/CTF expertise

Fraud investigations

Financial crime controls

Analytical skills

Tools

Regulatory reporting systems

Job description

Bendigo Bank is seeking an AML Investigator to support the protection of the bank from regulatory, reputational and financial risks by investigating unusual activity reports across Financial Crime & Fraud Operations. The role reports to the Team Manager in an operations-driven environment.

You will conduct independent investigations, perform enhanced due diligence where appropriate, and contribute to operational reporting and improvement initiatives while ensuring compliance with the AML/CTF