Aml Investigator

2 weeks ago

Adelaide, South 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 Bankand you.**:
Come and be part of an established, close-knit team with great culture, reputation and expertise where you will make a difference: protecting our customers and communities from Financial Crime.

As an **AML/CTF & Sanctions Investigator** you'll make an impact by:

- Triaging and actioning system generated alerts, including AML and Sanctions alerts, while working within SLAs.
- Investigating alerts: owning the alert from start to finish including writing risk assessment reports and making business recommendations.
- Flexing your skillset, building your breadth of experience and supporting the team by providing coverage to the area most needed; gaining exposure to a broad range of stakeholders and investigations.
- Experiencing a great start to your new role with structured training and onboarding.

This is a full time, 12-month maximum term contract which can be based in Melbourne, Bendigo or Adelaide. We offer flexible work options that put our people first, with compressed working weeks to provide a 9 day fortnight a popular option in the AML department. We also operate a hybrid model of working, with minimum 40% in the office per week, increasing to 60% in July 2025.

**What you'll bring to the role**:
To succeed in this role, we'd love you to have a genuine interest in developing a career in AML / Financial Crime detection and investigation, plus:

- Demonstrated knowledge and experience in AML and Financial Crime risk, ideally with a working knowledge of processes and procedures in financial institutions.
- A strong written and verbal communication skillset where you can communicate to a wide variety of stakeholders and write formal reports.
- Confidence in making quick decisions and informed recommendations while able to determine when it is appropriate to escalate.
- Experience working in a fast-paced, high volume role; managing varied workloads, priorities and pressures under mínimal supervision.
- Success in shifting between tasks and areas of focus throughout the day while maintaining both productivity and quality levels
- An investigative mindset and a focus on proactive engagement to deliver above and beyond.

**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

**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.

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