OCDD Leader — AML & Financial Crime Ops

Bendigo Bank; Melbourne; Híbrido; AUD 140.000 - 200.000; Jornada completa

Descripción de la vacante

Bendigo Bank in Melbourne is seeking a Manager, Ongoing Customer Due Diligence to lead our AML/CTF‑driven financial crime prevention program. You will champion continuous improvement and uplift CDD/ECDD frameworks in a high‑impact, collaborative environment.

Join a permanent, full‑time role with hybrid working options, where you’ll work with Risk, Analytics and frontline teams to ensure robust regulatory alignment and outstanding operational performance.

Formación

• Substantial banking AML/CTF knowledge
• Experience with KYC/CDD/ECDD operations recommended
• Ability to collaborate with strategic partners and distributed teams
• Strong stakeholder engagement and change leadership skills
• Industry accreditations (ACAMS/CAMS) are advantageous

Responsabilidades

• Drive OCDD/ECDD workflows and periodic reviews to deliver timely, high-quality outcomes.
• Identify efficiencies and lead continuous improvement of workflows and procedures.
• Coordinate operational delivery with strategic partners, setting service standards and benchmarks.
• Build relationships with Financial Crime Risk, Analytics, Quality Control, and frontline units to improve detection and risk mitigation.
• Ensure all due diligence and exit activities adhere to AML/CTF and regulatory obligations.

Descripción del empleo

Bendigo Bank in Melbourne is seeking a Manager, Ongoing Customer Due Diligence to lead our AML/CTF‑driven financial crime prevention program. You will champion continuous improvement and uplift CDD/ECDD frameworks in a high‑impact, collaborative environment.

Join a permanent, full‑time role with hybrid working options, where you’ll work with Risk, Analytics and frontline teams to ensure robust regulatory alignment and outstanding operational performance.