Flight Centre1 follower200 jobs

Anti-Financial Crime Analyst- South Bank, QLD

Mid levelFull-timeOfficeQueensland, AustraliaPosted 1 month agoVerified 3 days ago
Pending fitX of Y criteria met

About the job

This job is about protecting global business with data-driven insights and being a force behind smarter financial crime prevention. It plays a critical role in shaping and strengthening global financial crime frameworks across Flight Centre Travel Group. The team values collaboration and innovation, working together to drive meaningful risk management initiatives.

You'll be responsible for

📊

Gathering and analysing data

Gather, structure, and analyse data to support sanctions exposure reporting, risk assessments, and management reporting.
🌍

Monitoring sanctions regimes

Monitor global sanctions regimes and translate developments into actionable insights.
📝

Drafting policy documents

Draft and maintain policy documents, procedures, and guidance materials for governance forums.

Key criteria

📊

Data analysis experience

2+ years of experience gathering and analysing data for risk assessments.

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🌍

Sanctions regimes knowledge

Working knowledge of AU, UN, US, EU, and UK sanctions.

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📝

Policy documentation skills

Experience drafting and maintaining policy documents and procedures.

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5 criteria for this job
Data analysis experience
2+ years of experience gathering and analysing data for risk assessments.

View

Sanctions regimes knowledge
Working knowledge of AU, UN, US, EU, and UK sanctions.

View

Policy documentation skills
Experience drafting and maintaining policy documents and procedures.

View

Stakeholder coordination
Proven experience coordinating stakeholders across multiple time zones.

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Generative AI tools experience
Practical experience using generative AI tools for analysis and research.

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