Senior Analyst, AML/CTF Programs — Risk Transformation

Bendigobank

Sydney

Ibrido

AUD 110.000 - 150.000

Tempo pieno

2 giorni fa

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Descrizione del lavoro

Bendigo Bank is seeking a Senior Analyst AML/CTF Programs to support the design, implementation and ongoing maintenance of our AML/CTF programs. You will help develop group-wide policies, interpret regulatory requirements, and translate complex obligations into actionable policies for the bank.

Joining a landmark transformation within our Financial Crime Risk function, you will contribute to strengthening risk management, protect customers and communities, and collaborate with senior leaders in

Competenze

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.

Mansioni

Assist with the design, implementation, and maintenance of AML/CTF programs.
Develop, implement, and maintain group-wide AML/CTF policies, frameworks, standards, and guidance.
Identify and interpret applicable financial crime requirements and obligations and translate them into practical policies.