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Anti Financial Crime Jobs (NOW HIRING)

Flight Centre Travel Group (usa) Inc

Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand: Finance, Procurement, Legal, Privacy, Property Work type: Full time Location: Queensland Categories:

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent * Hands-on AML case ...

HUB

Financial Crime Compliance Lead

Dallas, TX

$95K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti-money laundering (AML) program that meets ...

HUB

Financial Crime Compliance Lead

Charlotte, NC · On-site

$95K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti-money laundering (AML) program that meets ...

HUB

Financial Crime Compliance Lead

Nashville, TN · On-site

$95K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

About the Position As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti-money laundering (AML) program that meets ...

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Anti Financial Crime information

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$25K

$65.2K

$132K

How much do anti financial crime jobs pay per year?

As of Aug 17, 2026, the average yearly pay for anti financial crime in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What is anti financial crime?

Anti Financial Crime (AFC) refers to the strategies, processes, and measures organizations use to detect, prevent, and respond to illegal activities such as money laundering, fraud, terrorist financing, bribery, and corruption. Professionals in this field work to ensure that financial institutions comply with local and international laws and regulations designed to protect the financial system from abuse. AFC teams typically analyze transactions, monitor customer behavior, and implement compliance policies to mitigate financial crime risks. This work is vital for maintaining trust and integrity in the global financial system.

What are the key skills and qualifications needed to thrive as an anti financial crime specialist?

To thrive as an Anti Financial Crime specialist, you need expertise in compliance, risk analysis, and knowledge of financial regulations, typically supported by a degree in finance, law, or a related field. Familiarity with AML (Anti-Money Laundering) software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are common requirements. Attention to detail, analytical thinking, and strong ethical judgment are vital soft skills for excelling in this role. These skills and qualities are crucial to ensuring organizations meet regulatory standards and effectively detect and prevent financial crimes.

What are some typical challenges faced by professionals working in anti financial crime roles, and how are they addressed within organizations?

Professionals in Anti Financial Crime roles often encounter challenges such as staying up-to-date with rapidly evolving financial regulations, detecting increasingly sophisticated fraudulent schemes, and managing large volumes of transaction data. To address these, organizations typically provide ongoing training, invest in advanced analytics and monitoring tools, and foster strong collaboration between compliance, legal, and IT teams. Regular knowledge sharing and cross-functional teamwork are essential to effectively identify and mitigate financial crime risks.

What is the difference between Anti Financial Crime vs Compliance Analyst?

AspectAnti Financial CrimeCompliance Analyst
CertificationsACAMS, CFA, CFECCA, CAMS, CFA
Work EnvironmentFinancial institutions, banks, fintechsCorporations, financial services, regulatory bodies
Industry UsageFocuses on fraud, money laundering, terrorist financingEnsures adherence to laws, policies, and regulations

Anti Financial Crime professionals primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working closely with AML and fraud teams. Compliance Analysts ensure organizations follow legal and regulatory requirements, covering broader areas such as data privacy and corporate policies. While both roles require similar certifications and operate within financial sectors, their core responsibilities differ: Anti Financial Crime targets crime prevention, whereas Compliance Analysts focus on regulatory adherence.

More about Anti Financial Crime jobs

What cities are hiring for Anti Financial Crime jobs?

Cities with the most Anti Financial Crime job openings:

What states have the most Anti Financial Crime jobs?

States with the most job openings for Anti Financial Crime jobs include:

What job categories do people searching Anti Financial Crime jobs look for?

The top searched job categories for Anti Financial Crime jobs are:

Anti Financial Crime jobs near you
Infographic showing various Anti Financial Crime job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Anti-Financial Crime Analyst- South Bank, QLD

Flight Centre Travel Group (usa) Inc

Full-time

Re-posted 17 days ago

Job description

Anti-Financial Crime Analyst- South Bank, QLD

Apply now Refer a friend Job no: 531342
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Full time
Location: Queensland
Categories: Finance, Legal, Risk and Compliance

 
 
 
 
Protect global business with datadriven 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 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

 
 
 

#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. 

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