Data Analyst, Financial Crime Risk

24 hours ago

Bendigo, Australia Bendigo & Adelaide Bank Full time

Join one of Australia’s Most Trusted Brands

Bendigo and Adelaide Bank is on a journey towards becoming Australia's bank of choice. Our 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.

About the Department

The Financial Crime Risk team is at the leading edge of AML and Financial Crime prevention and detection for the Bendigo and Adelaide Group under the Financial Crime Risk management framework.

As the demand grows for our expertise, we have an additional role in the team. It’s about support to maintain and help grow the intelligence and analytical capability for the management of financial crime risk across the department and the broader group; support the identification, maintenance and disruption of financial crime.

has a national responsibility and availability to travel and work away from the office and home is essential
work in different locations from time to time and sometimes at unusual hours

Experience, skills and capabilities

Experience with managing detection engines and systems in Financial Crime Risk including fraud and AML
Identifying and interpreting trends or patterns in complex data sets.
Strong ability to summarise and articulate results to stakeholders
Intermediate to Advanced skills in SQL, Microsoft Excel, VBA
Working knowledge of big data analysis tools like R, Python etc
Working knowledge of visualisation tools like PowerBI, Qlik etc
Experience in Data Warehouse, Business Intelligence and Analytics
Exposure to financial crime risk management, with emphasis on AML/CTF, Sanctions and Fraud is advantageous.

Attributes

Ability to find practical and viable solutions to complex problems
Investigative, intuitive mindset and curiosity

Analyst - Intelligence & Analytics Position Description.pdf

What we Offer

Here you’ll have variety and choice in your career direction; with opportunity to move up or across the organisation, through a diverse mix of business areas and roles. We also support flexible work arrangements, so talk to us about how this role could be made flexible so you can better balance your individual needs

If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you

It is a condition of employment with the Bank that you are fully vaccinated against COVID-19, unless you have a medical contraindication or acute illness which prevents you from receiving the vaccine and you provide satisfactory evidence of this to the Bank.

  • Data Analyst

    1 week ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    **Your new role with Bendigo Bank is just a few clicks away.** A role where you can bring your data analytical capability and gain knowledge and experience in Banking & Finance, Risk and Financial Crime Risk. - Data mining and analysing skills - Intermediate to advance skills in SQL, Microsoft Excel, VBA - Working knowledge of big data analysis tools like...

  • Financial Crime Risk

    1 week ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    About us Our 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...

  • Manager Risk Assessment

    23 hours ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    About us Our 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...

  • Financial Risk Analyst

    1 week ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    We’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.**: **Financial Risk and Modelling** are part of the Group Risk, our 2nd line of defence. A multi-disciplined unit...

  • Business Analyst

    6 hours ago

    Bendigo, Australia Aboriginal Health Council of Western Australia Full time

    The Opportunity – 6 month Day Rate Contract with view to extend: We’re seeking an experienced Business Analyst to support the development of a robust business case for a major Data Risk & Governance initiative. Over the next six months, you’ll work closely with senior stakeholders across risk, data, finance, and compliance to define the scope,...

  • Data & Reporting Analyst

    1 day ago

    Bendigo, Australia Portable Long Service Authority Full time

    **About us** The Portable Long Service Authority (the Authority) is a self-funded statutory body established to administer the Long Service Benefits Portability Act 2018. The Act, together with the Long Service Benefits Portability Regulations 2020 provide a Portable Long Service Benefits Scheme. The Authority plays an important role in allowing workers in...

  • Data Validation Analyst

    24 hours ago

    Bendigo, Australia Portable Long Service Authority Full time

    **About us** The Portable Long Service Authority (the Authority) is a self-funded statutory body established to administer the Long Service Benefits Portability Act 2018. The Act, together with the Long Service Benefits Portability Regulations 2020 provide a Portable Long Service Benefits Scheme. The Authority plays an important role in allowing workers in...

  • Cyber Risk and Compliance Analyst

    1 week ago

    Bendigo, Australia Bunnings Group Full time

    **Join us and experience Bunnings from the other side of the counter!****What’s in it for you** **when you’re part of our team:*** Team discount at Bunnings and other Wesfarmers brands including Kmart, Target and Officeworks to name a few* Free standard OnePass membership* Access to over 100+ exclusive team member benefits across health, shopping, travel...

  • ▷ High Salary: Part Time Customer Fraud

    4 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    Closing date: Monday October 27, 2025 We’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. Group Financial Crime Risk helps to protect the Bank, our customers and...

  • ▷ Apply Now: Sales and Operations Planning Analyst

    2 weeks ago

    Bendigo, Australia Milwaukee Electric Tool Corporation Full time

    Do you enjoy bringing clarity to complexity? Are you curious about how sales, operations, and finance come together to drive business performance? This role could be your perfect next step. Why this role matters At TTI we’re growing fast – and we know smart, data-driven decisions make all the difference. Sitting in our Commercial Finance team, the S&OP...