Senior Data Analytics & AI – Financial Crime Innovator

Bendigo and Adelaide Bank Limited; Greater Bendigo; Hybrid; AUD 110,000 - 150,000; Full time

Benefits offered by this job

Flexible work options

Health & wellbeing support

BEN U corporate university access

Hybrid work model

Job summary

Bendigo and Adelaide Bank Limited is seeking a Senior Analyst in Financial Crime Data Analytics & AI in a hybrid Melbourne/Bendigo/Sydney/Sydney role. You will design, implement, and embed data and AI solutions to detect and prevent financial crime, turning data into actionable intelligence for risk management.

You will collaborate across Financial Crime, Technology and Operations to enhance detection capabilities and governance, while delivering scalable analytics for strategic decisions.

Qualifications

• Strong understanding of data analytics, advanced analytics, and detection scenario development.
• Excellent programming and database skills, with strong proficiency in SQL.
• Experience with Python and analytical tools like GCP, R or data visualization platforms.
• Post-secondary STEM degree or equivalent professional experience.

Responsibilities

• Detection enhancement: develop and improve detection of financial crime threats and typologies.
• Analytics & Innovation: use AI to enhance detection and identify trends for proactive prevention.
• Governance: ensure analytics and detection rules are well-governed and compliant.
• Project support: estimate analytics implementation needs for new products and systems.

Skills

Data analytics

Advanced analytics

SQL

Python

GCP

R

Data visualization

Education

STEM degree

Tools

NICE Actimize

NetReveal

SAS

Job description

Bendigo and Adelaide Bank Limited is seeking a Senior Analyst in Financial Crime Data Analytics & AI in a hybrid Melbourne/Bendigo/Sydney/Sydney role. You will design, implement, and embed data and AI solutions to detect and prevent financial crime, turning data into actionable intelligence for risk management.

You will collaborate across Financial Crime, Technology and Operations to enhance detection capabilities and governance, while delivering scalable analytics for strategic decisions.