Quality & Process Analyst: Aml-ctf Sanctions

2 weeks ago

Bendigo, Australia Bendigo and Adelaide Bank Full time

Quality & Process Analyst: AML-CTF Sanctions Operations

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.**

You'll love the good you can do here. Your experience with financial crimes investigations and strong focus on quality, compliance and the customer experience will help to protect the Bank, our customers and the communities we serve from the impacts of fraud and financial crime.

As a **Quality and Process Analyst** in our Group Financial Crime Risk Department you'll make an impact by:

- Performing quality control checking on AML investigations completed by Investigators. This is the predominant activity for this role currently and the role will evolve to also include:

- Undertaking root cause analysis and provision of reporting to inform the Leadership group and Investigators of issues
- Providing 1:1 and group training/coaching to mitigate future issues from occurring.
- Assisting with program reviews, procedural improvements and change implementation.
- Documenting, maintaining and implementing the AML Quality Assurance Framework

Position description: PD - Quality and Process Analyst
- AML-CTF Sanctions Operations.docx

This is a full-time position available as a 12 month maximum term contract. We offer flexible work options that put our people first, and a hybrid model of minimum two days per week based out of any of our corporate office locations across the country.

Please note that this position will commence early February 2025.

**What you'll bring to the role**

To succeed in this role, we'd love you to have:

- Experience with financial crimes investigations and a strong understanding of the AML-CTF Act and how this is applied within a bank.
- Detail oriented with a strong focus on quality, compliance and the customer experience.
- Demonstrated analysis and report writing skills.
- Strong verbal communication skills with experience presenting in front of groups.
- Ability to provide feedback to peers in an appropriate manner and good conflict resolution skills.
- A strength with stakeholder engagement with the ability to build rapport and foster positive working relationships

**So, why work for us?**
- **Want big impact that matters? **Here, you'll know your work directly benefits the customers and communities we all serve.
- **Want to be more than just a number? **Join a team that truly values you and the diverse contribution you make, every day.
- **Want career opportunity AND flexibility? **Achieve both here, where we know that balance and progression go hand in hand.

You'll also get access to a great range of benefits, including:
- Flexibility means different things for different people. Whether it's hybrid work, flexible hours, a compressed work week, job-sharing or something different, our flexible work options are designed to put people first
- Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members
- Opportunities to take your learning to the next level through our corporate university 'BEN U' or at an external provider of your choice

Still in two minds?

**We're making better, bigger. And we'll get there with you.**

Now's the time to set your sights even higher - on the future you and the future career you deserve.

Job ID vapEO7iZiReH

  • AML Training Specialist

    2 weeks ago

    Bendigo, Victoria, Australia beBee Careers Full time

    About the RoleThe AML Learning Specialist plays a crucial role in enhancing employee skills and capabilities within FCTM AML Operations. They will prepare, design, and facilitate role-based learning that aligns with the AML Accreditation Framework. This includes implementing, updating, and maintaining learning resources and materials to ensure they are...

  • Data Analyst, Financial Crime Risk

    1 day ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    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 Department The...

  • 9/6/2025 AML Learning Specialist

    2 weeks ago

    Bendigo, Victoria, Australia ANZ Full time

    About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe AML Learning Specialist plays a crucial role in enhancing the skills and capabilities of employees within FCTM AML Operations. They will be responsible for...

  • Financial Crime Risk

    6 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    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...

  • Process Automation Analyst

    4 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    **About the role** Based at any of our head office locations, this 12-month fixed term, full time,** Process Automaton Analyst **role reports to the **Process Improvement Lead (Automation)**, with responsibilities relating to the design, implementation and documentation of workflow and process automation solutions. You will conduct analysis, requirements...

  • Manager Financial Crime Risk

    3 days 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...

  • Test Analyst

    1 week ago

    Bendigo, Australia Coliban Water Full time

    **Description**: **Overview of role**: **Salary**: $93,548 - $112,895 **Job Type**: Fulltime, 12 month Fixed term Contract **The Perks**: Flexible work options & generous leave, including a monthly ADO Coliban Water is embarking on an exciting transformation through the Coliban of the Future program — a significant investment in our people, processes,...

  • Business Analyst Practice Lead

    2 weeks ago

    Bendigo, Victoria, Australia Randstad Education Australia Full time

    We are seeking a seasoned Business Analyst Practice Lead to play a pivotal role in a high-profile, enterprise-wide digital and IT transformation program. This program spans ERP, HR/Payroll, and Finance systems, and involves multiple complex streams of delivery, including Identity Management, Human Capital Management (HCM), Payroll, Finance, and...

  • Data Quality Specialist

    1 week ago

    Bendigo, Victoria, Australia beBee Careers Full time

    The role of an Online Data Analyst involves working on projects that enhance the quality and content of digital maps used by millions worldwide.Key responsibilities include completing research and evaluation tasks in a web-based environment, verifying and comparing data, and determining the relevance and accuracy of information.This freelance opportunity...

  • Finance Analyst

    1 week ago

    Bendigo, Australia Sharp & Carter Full time

    Private Equity | Rapid Growth - Reputable Manufacturing Business - Located in Bendigo Our client was incorporated in the 1950's and has been growing rapidly ever since. Being one of the most successful Australian manufacturers, they are continuing to add strong talent to the team. This role is newly created due to last year's immense growth and they are...