Financial Crime Specialist

Job Title: Anti-Financial Crime SpecialistWe are seeking a skilled and experienced professional to join our team as an Anti-Financial Crime Specialist. The ideal candidate will have a genuine interest in developing a career in financial crime detection and investigation, with a passion for ensuring customer satisfaction.The successful applicant will have...

Financial Crime Risk SpecialistWe are seeking a skilled Financial Crime Risk Specialist to join our team in this exciting opportunity. As a key member of the department, you will play a vital role in identifying and addressing financial crimes through data intelligence.This is an excellent chance to make a meaningful contribution to the prevention and...

About usOur Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement.About the team and roleGroup...

Financial Crime Advisory OfficerWe're seeking an experienced professional to join our team as a Financial Crime Advisory Officer. In this role, you'll play a key part in providing financial crime advice and second-line oversight to the Group.

Improve your expertise in financial risk management and contribute to the success of our customers and communities.This role is part of a function that oversees activities across the bank to manage financial crime risk, protecting the bank, customers, and communities from this type of threat.As a manager in this area, you will deliver leading governance and...

Do more, dream more, become more. Welcome to Bendigo.**About Bendigo Bank**With over 7,000 employees, we are Australian's most trusted retail bank, our purpose is - 'to feed into the prosperity of our customers and communities, not off it'. We are one of Australia's most trusted brands and this isn't something we take lightly, which means Bendigo Bank is the...

Join one of Australia's Most Trusted Brands. Part of a dedicated team in Financial Crime Risk which support building stronger analytics, in a fast-paced changing Financial Crimes environment. This is an exciting time to be part of the team identify and address Financial Crimes through your contribution with data intelligence.About the DepartmentThe Financial...

Job SummaryWe are seeking a seasoned professional to lead our Financial Crime Risk team as a Risk Assessment Manager. As a key member of the team, you will be responsible for managing the development of methodologies, delivery and oversight of assessments of financial crime risk across the Group.Main ResponsibilitiesDevelop clearly documented methodologies...

Closing date: 14 SeptemberWe've never been 'just a bank'.Just like you should never be 'just an employee'.We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here.With Bendigo Bank... and you.Come and be part of our FCR 2LOD team and department.Beyond your seasoned expertise in the field,...

Job Title: Financial Support SpecialistWe are seeking a highly skilled and detail-oriented Financial Support Specialist to join our team. As a key member of our accounting department, you will play a vital role in supporting our accountants and partners across a broad range of client work.The ideal candidate will possess strong analytical skills, excellent...