Senior Analyst - AML/CTF Programs (Hybrid)

Bendigobank; City of Melbourne; Hybrid; AUD 90,000 - 120,000; Full time

Job summary

Bendigo Bank in Melbourne is seeking a Senior Analyst AML/CTF Programs to help design, implement and maintain robust AML/CTF programs across the group. You will interpret evolving financial crime requirements and translate them into practical, actionable policies for the business.

You will work with stakeholders to strengthen risk management, drive governance, and ensure programs meet regulator expectations while supporting a resilient, compliant organisation across all levels.

Qualifications

• Solid financial crime risk knowledge with proven application.
• Experience with financial crime policies, programs, frameworks, and governance models.
• Experience in driving financial crime risk management across an enterprise-wide risk level at a financial institution.
• Proven policy, standards, and report drafting skills with strong attention to detail.
• Strong communication and engagement skills with the ability to build relationships at all levels and drive change.
• Forward thinking with ability to ignite potential, elevate performance, and deliver a compelling vision at all levels of the organisation.
• Preferred - tertiary qualification in a relevant field.
• Preferred - Financial Crime Industry qualification such as ACAMS, AFCS.

Responsibilities

• Help protect the bank from regulatory, reputational, and financial risks by building robust and ever-evolving AML/CTF programs.
• Assist with the development, implementation, and maintenance of group-wide AML/CTF policies, frameworks, standards, and guidance.
• Help identify, understand, and interpret all applicable financial crime requirements and obligations (e.g., legislative, regulator expectations, international guidance) as well as best practices in financial crime mitigation.
• Transform complex obligations into practical policies and programs to ensure all employees can execute their financial crime risk obligations effectively.

Skills

Financial crime risk

Policies & governance

Enterprise risk management

Policy drafting

Stakeholder engagement

Strategic thinking

Academic qualification

ACAMS AFCS

Education

Tertiary qualification

Job description

Bendigo Bank in Melbourne is seeking a Senior Analyst AML/CTF Programs to help design, implement and maintain robust AML/CTF programs across the group. You will interpret evolving financial crime requirements and translate them into practical, actionable policies for the business.

You will work with stakeholders to strengthen risk management, drive governance, and ensure programs meet regulator expectations while supporting a resilient, compliant organisation across all levels.