Closing date: 29 July

Location: Melbourne, Bendigo, Adelaide, Sydney, or Brisbane with flexible hybrid options.

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.

Come and be part of a landmark transformation of our Financial Crime Risk (FCR) function. As we build a best-in-class financial crime second line of accountability, this is a unique opportunity to help protect our bank, our customers, and our communities from financial crime.  In this key role, you will contribute to strengthening our risk management framework and have a tangible impact on an evolving and vital function.

We are currently recruiting multiple driven and experienced analysts to join this enhanced function.

About the Role

The Senior Analyst Financial Crime Transformation reports to Head of Financial Crime Transformation.

• Support the design and delivery of multi-year, complex financial crime transformation programs to elevate the Bank's maturity.
• Ensure Regulatory Compliance: Embed domestic and international requirements (e.g., 2026 AML/CTF reforms, Scams Prevention Framework) into all change initiatives.
• Support High-Impact Projects: Partner across business lines to assist with non-routine initiatives, including regulatory responses, technology upgrades (NetReveal), and remediation.
• Deliver Executive Reporting: Develop clear, high-quality progress and risk reports for senior leadership, risk committees, the Board, and regulators.
• Lead Cross-Functional Change: Partner across all three lines of defense (1L, 2L, 3L) to drive the seamless adoption of new financial crime policies and procedures.

What you’ll bring to the role

• Solid financial crime risk knowledge with proven application.
• Experience with implementation and maintenance of financial crime transformation frameworks, content and systems.
• Experience with continuous improvement across financial crime risk management, including risk management systems.
• Forward thinking with ability to ignite potential, elevate performance, and deliver a compelling vision at all levels of the organisation.
• Strong communication skills (verbal, written and presentation) that demonstrate an ability to build relationships with the business.
• Able to navigate and deliver on business outcomes, while being comfortable with ambiguity.
• Capable and confident to engage, influence and collaborate with business partners to build trusted relationships, contributing to performance outcomes and value realisation
• Preferred - Tertiary qualification in a relevant field.
• Preferred - Financial Crime Industry qualification preferred such as ACAMS, AFCS.

This is a permanent position. We are committed to helping you find your balance. with the flexibility to design either a full-time or part-time schedule that supports both your career and personal goals.

Why Bendigo Bank?

This isn't just another role; it’s a reinvention. As part of a smaller, dynamic team, you’ll gain unparalleled exposure and experience. You'll do more, learn more, and grow more, with direct access to key leaders. If you are a resilient and driven leader who wants to make a tangible impact and build something exceptional, this is your opportunity.

We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustment to accommodate an illness, injury, or disability to equitably participate in the selection process.        

Still in two minds?

Research suggests 60% of women and underrepresented groups might stop here, even after getting as far as drafting an application. We believe that diversity makes every team stronger, so even if you don’t tick every box we still want to see your application!

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.