Sanctions Operations Lead: Hybrid & High-Impact Compliance

Bendigo Bank; Adelaide, Greater Bendigo, Melbourne; Hybrid; AUD 180,000 - 260,000; Full time

Benefits offered by this job

Hybrid work options

Health insurance

Learning opportunities via BEN U

Job summary

Bendigo Bank is seeking a Senior Manager for Sanctions Operations to lead screening, investigations and risk management in the AML/CTF framework. You will drive regulatory compliance and operational excellence as part of the Sanctions Operations leadership team.

You will build and empower a high-performing team, oversee escalation decisions, and implement effective controls to mitigate sanctions risk across customer and payment screening activities.

Qualifications

• Significant experience in sanctions screening and AML/financial crime operations.

Responsibilities

• Lead the Sanctions Operations team to manage customer and payment screening alerts.

Skills

Sanctions screening

Operational leadership

Stakeholder management

Analytical investigation

Regulatory awareness

Education

Tertiary qualification in a relevant field

ACAMS/AFCS desirable

Tools

Sanctions screening systems

Job description

Bendigo Bank is seeking a Senior Manager for Sanctions Operations to lead screening, investigations and risk management in the AML/CTF framework. You will drive regulatory compliance and operational excellence as part of the Sanctions Operations leadership team.

You will build and empower a high-performing team, oversee escalation decisions, and implement effective controls to mitigate sanctions risk across customer and payment screening activities.