09 Aug
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Flight Centre Travel Group
|
Queensland
09 Aug
Flight Centre Travel Group
Queensland
Protect global business with data‐driven insights—be the force behind smarter financial crime prevention.
ABOUT THE OPPORTUNITY 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 • Gather, structure, and analyse data to support sanctions exposure reporting, risk assessments, and management reporting • Monitor global sanctions regimes (DFAT, UN, OFAC, EU, UK) and translate developments into actionable insights • Analyse, maintain, and interpret dashboards and reporting materials for senior stakeholders • Draft and maintain policy documents, procedures, and guidance materials • Prepare agendas, papers, and minutes for governance forums across board, executive, and operational levels • Produce regulatory updates and horizon-scanning briefings • Manage shared mailboxes, triaging and responding to internal escalations globally • Coordinate stakeholders across time zones to keep governance forums and projects on track • Track actions and ensure delivery across multiple concurrent workstreams • Identify opportunities to streamline workflows through AI tools, scripting, and low-code solutions • Use generative AI tools responsibly for drafting, summarisation, analysis,
and research • Support key project workstreams including regulatory reform and policy enhancements • Assist with research, investigations, due diligence, and escalated financial crime queries • Contribute to a safe, inclusive, and accessible work environment where all Flighties feel welcomed, respected, and supported to thrive.
EXPERIENCE QUALIFICATIONS • 2+ years' experience in anti-financial crime, compliance, or risk roles (banking, financial services, consultancy, or similar) • Working knowledge of sanctions regimes across AU, UN, US, EU, and UK • Understanding of AML/CTF frameworks and regulatory requirements (e.g., AUSTRAC/DIA) • Experience in a Line 2 compliance or advisory function (desirable) • Experience preparing meeting materials, minutes, and tracking actions • Practical experience using generative AI tools (e.g., Copilot, Claude, or similar) • Relevant undergraduate degree (risk, law, financial crime risk or similar) • Progress toward or completion of certifications such as ACAMS, ICA, CAMS (desirable) • Strong communication, collaboration, and problem-solving skills • Ability to manage multiple priorities and perform under pressure What you'll Enjoy ??♀️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 certified Great Place To Work® Australia New Zealand Pty Ltd ?? 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 ?Development: Individualised Learning Development pathway options ?Access to 'LinkedIn Learning' for ongoing skills development: over 24,500 courses in over 20 languages ?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 ?Travel Discounts: Including family and friends - flights, hotels, tours, cruises, travel insurance and more ?Brightness of Future: Career opportunities in a network of brands and businesses across the globe - we promote from within ?Corporate Health Discounts: Access exclusive discounts on health insurance plans for you and your family with our partner, BUPA, access to internal gym ?Mental Health: Support and Employee Assistance Program for staff and family ?Social: Regular awards nights, social team-building and industry events, with the opportunity to attend global conferences (Bangkok in ****) ?? Giving Back: Corporate Social Responsibility program supporting nominated charities through Workplace Giving, volunteering and fundraising; paid parental and volunteer leave ? 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 setting ? 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 #LI-BC1#LI-Onsite Our Talent Acquisition Team kindly requests no unsolicited resumes or approaches from Recruitment Agencies.
Flight Centre Travel Group is not responsible for any fees related to unsolicited resumes.
📌 Anti-Financial Crime Analyst- South Bank, Qld (Queensland)
🏢 Flight Centre Travel Group
📍 Queensland