Anti-Financial Crime Analyst- South Bank, QLDJob no: ******Brand: Finance, Procurement, Legal, Privacy, PropertyWork type: Full timeLocation: QueenslandCategories: Finance, Legal, Risk and ComplianceProtect global business with data‐driven insights—be the force behind smarter financial crime prevention.ABOUT THE OPPORTUNITYStep 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 RESPONSIBILITIESGather, structure, and analyse data to support sanctions exposure reporting, risk assessments, and management reportingMonitor global sanctions regimes (DFAT, UN, OFAC, EU, UK) and translate developments into actionable insightsAnalyse, maintain, and interpret dashboards and reporting materials for senior stakeholdersDraft and maintain policy documents, procedures, and guidance materialsPrepare agendas, papers, and minutes for governance forums across board, executive, and operational levelsProduce regulatory updates and horizon-scanning briefingsManage shared mailboxes, triaging and responding to internal escalations globallyCoordinate stakeholders across time zones to keep governance forums and projects on trackTrack actions and ensure delivery across multiple concurrent workstreamsIdentify opportunities to streamline workflows through AI tools, scripting,



and low-code solutionsUse generative AI tools responsibly for drafting, summarisation, analysis, and researchSupport key project workstreams including regulatory reform and policy enhancementsAssist with research, investigations, due diligence, and escalated financial crime queriesContribute to a safe, inclusive, and accessible work environment where all Flighties feel welcomed, respected, and supported to thriveEXPERIENCE & QUALIFICATIONS2+ 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 UKUnderstanding 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 actionsPractical 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 skillsAbility to manage multiple priorities and perform under pressureWhat you'll EnjoyCulture: 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 Recent Zealand Pty LtdOur 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 disabilityDevelopment:Individualised Learning & Development pathway optionsAccess to 'LinkedIn Learning' for ongoing skills development: over 24,500 courses in over 20 languagesExclusive 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 moreTravel Discounts:Including family and friends - flights, hotels, tours, cruises, travel insurance and moreBrightness of Future:Career opportunities in a network of brands and businesses across theglobe -we promote from withinCorporate Health Discounts:Access exclusive discounts on health insurance plans for you and your family with our partner, BUPA, access to internal gymMental Health:Support and Employee Assistance Program for staff and familySocial: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 leaveSustainability: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 environmentBe 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
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📌 Anti-Financial Crime Analyst- South Bank, Qld (Brisbane)
🏢 StudentUniverse
📍 Brisbane