Anti-Financial Crime Analyst- South Bank, QLD

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

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 protected, 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 certifiedGreat 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 theglobe -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 2026)
- 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 environment
- 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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📌 Anti-Financial Crime Analyst- South Bank, QLD (Brisbane City)
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