Anti-Financial Crime Analyst- South Bank, QLD

Job Description

Anti-Financial Crime Analyst- South Bank, QLD \n

Job no:
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Full time
Location: Queensland
Categories: Finance, Legal, Risk and Compliance

Protect global business with data‑driven insights—be the force behind smarter financial crime prevention. ABOUT THE OPPORTUNITY \n

Step into a high-impact role where you will help shape and strengthen anti-financial crime frameworks across Flight Centre Travel Group.You will play a critical role in supporting AML/CTF, sanctions, and anti-bribery programs, working with stakeholders across multiple regions. This is your opportunity to contribute to meaningful risk management initiatives while driving smarter, data-led insights and innovation through AI-enabled solutions. This role would be great for someone that has been a Risk Analyst and seeking a more specialised role within the Anti-Financial Crime sector. The Anti-Financial Crime Analyst position will be based onsite in our South Bank, Brisbane HQ.

KEY RESPONSIBILITIES \n

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• Gather, structure, and analyse data to support sanctions exposure reporting, risk assessments, and management reporting
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• Monitor global sanctions regimes (DFAT, UN, OFAC, EU, UK) and translate developments into actionable insights
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• Analyse, maintain, and interpret dashboards and reporting materials for senior stakeholders
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• Draft and maintain policy documents, procedures, and guidance materials
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• Prepare agendas, papers, and minutes for governance forums across board, executive, and operational levels
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• Produce regulatory updates and horizon-scanning briefings
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• Manage shared mailboxes, triaging and responding to internal escalations globally
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• Coordinate stakeholders across time zones to keep governance forums and projects on track
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• Track actions and ensure delivery across multiple concurrent workstreams
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• Identify opportunities to streamline workflows through AI tools, scripting, and low-code solutions
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• Use generative AI tools responsibly for drafting, summarisation, analysis, and research
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• Support key project workstreams including regulatory reform and policy enhancements
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• Assist with research, investigations, due diligence, and escalated financial crime queries
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• Contribute to a safe, inclusive, and accessible work environment where all Flighties feel welcomed, respected, and supported to thrive
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EXPERIENCE & QUALIFICATIONS \n

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• 2+ years’ experience in anti-financial crime, compliance, or risk roles (banking, financial services, consultancy, or similar)
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• Working knowledge of sanctions regimes across AU, UN, US, EU, and UK
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• Understanding of AML/CTF frameworks and regulatory requirements (e.g., AUSTRAC/DIA)
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• Experience in a Line 2 compliance or advisory function (desirable)
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• Experience preparing meeting materials, minutes, and tracking actions
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• Practical experience using generative AI tools (e.g., Copilot, Claude, or similar)
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• Relevant undergraduate degree (risk, law, financial crime risk or similar)
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• Progress toward or completion of certifications such as ACAMS, ICA, CAMS (desirable)
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• Strong communication, collaboration, and problem-solving skills
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• Ability to manage multiple priorities and perform under pressure
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What you'll Enjoy \n

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• Culture: you will be employed by an inclusive company that offers a team culture like no other in the industry -Flight Centre Travel Group Australia is proud to be a certifiedGreat Place To Work® Australia New Zealand Pty Ltd
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• Our People: FCTG is an Equal Opportunity Employer and encourage all suitably qualified applicants to apply, including Aboriginal and Torres Strait Islander People and people from racial, ethnic, or ethno-religious minority groups and people with disability
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• Development:Individualised Learning & Development pathway options
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• Access to 'LinkedIn Learning' for ongoing skills development: over 24,500 courses in over 20 languages
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• Exclusive Staff Discounts:Accessible via our employee-only portal with 350+ of Australia’s leading retailers,health and wellness discounts, financial planning advice, employee share plan and more
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• Travel Discounts:Including family and friends - flights, hotels, tours, cruises, travel insurance and more
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• Brightness of Future:Career opportunities in a network of brands and businesses across theglobe -we promote from within
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• Corporate Health Discounts:Access exclusive discounts on health insurance plans for you and your family with our partner, BUPA, access to internal gym
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• Mental Health:Support and Employee Assistance Program for staff and family
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• Social:Regular awards nights, social team-building and industry events, with the opportunity to attend global conferences (Bangkok in 2026)
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• Giving Back:Corporate Social Responsibility program supporting nominated charities through Workplace Giving, volunteering and fundraising; paid parental and volunteer leave
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• Sustainability:The protection of our environment is essential to the future of tourism, as a leading travel group, we have made efforts to affect positive change to the environment
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• Be part of a workplace committed to reconciliation through our Reconciliation Action Plan - we proudly support Aboriginal and Torres Strait Islander inclusion, cultural safety, and dedicated cultural leave
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