Head of AML Data & Analytics – Financial Crime

Bendigo And Adelaide Bank; Greater Bendigo; Híbrido; AUD 150 000 - 210 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Genuine Flexibility

Health & Wellbeing Support

Continuous Learning & Growth

Inclusive Culture

Resumo da oferta

Bendigo and Adelaide Bank is hiring an experienced Manager, FCFO Data & Analytics (AML) to lead a dedicated analytics team within Group Risk. You will own end-to-end management of monitoring architecture, tune rules, and translate risk requirements into effective surveillance models.

You will collaborate with cross-functional teams and external vendors to deliver data-driven insights, improve detection efficacy, and support regulatory reporting.

Qualificações

• Proven Analytical Leadership: led analytics professionals in regulated environments.
• Deep AML/CTF & sanctions expertise in detection mechanisms.
• Hands-on experience with enterprise surveillance platforms and rule tuning.
• Proficient with SQL, GCP, Python and modern data visualization.
• Stakeholder management & advisory to executive risk leadership.
• Strong AUSTRAC governance, risk management, and change control practices.

Responsabilidades

• Lead a high-performing analytics team, fostering curiosity and continuous improvement.
• Oversee AML monitoring, customer screening, and payment screening rule tuning.
• Ensure regulatory reporting governance for SMRs and TTRs.
• Develop data-driven operational reporting and risk dashboards.
• Collaborate with 2LoD, investigations, and tech to calibrate detection rules.
• Drive analytics transformation including platform upgrades and data pipelines.

Conhecimentos

Analytical leadership

AML/CTF expertise

Surveillance systems

Technical data proficiency

Stakeholder management

Governance mindset

Formação académica

Tertiary qualifications in Data Analytics

ACAMS/AFCS accreditation

Ferramentas

SQL

Google Cloud Platform

Python

Data visualization tools

Descrição da oferta de emprego

Bendigo and Adelaide Bank is hiring an experienced Manager, FCFO Data & Analytics (AML) to lead a dedicated analytics team within Group Risk. You will own end-to-end management of monitoring architecture, tune rules, and translate risk requirements into effective surveillance models.

You will collaborate with cross-functional teams and external vendors to deliver data-driven insights, improve detection efficacy, and support regulatory reporting.