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Anti-Financial Crime Analyst- South Bank, QLD

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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 prospect 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 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

📌 Data-Driven Anti-Financial Crime Analyst (Brisbane)
🏢 Flight Centre Travel Group
📍 Brisbane