Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand ... Assist with research, investigations, due diligence, and escalated financial crime queries ...
Anti-Financial Crime Analyst- South Bank, QLD Apply now Refer a friend Job no: 531342 Brand ... Assist with research, investigations, due diligence, and escalated financial crime queries ...
Financial Crime Review Analyst
$18.75 - $35.75/hr
The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... This role will assist in Suspicious Activity Reporting (SAR), and/or enhanced due diligence (EDD ...
Financial Crime Review Analyst
$18.75 - $35.75/hr
The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... This role will assist in Suspicious Activity Reporting (SAR), and/or enhanced due diligence (EDD ...
... assist with the application process. Knowledge, Skills, and Abilities Knowledge of: Principles, practices, and techniques used in crime scene investigation; evidence collection; analysis and ...
... assist with the application process. Knowledge, Skills, and Abilities Knowledge of: Principles, practices, and techniques used in crime scene investigation; evidence collection; analysis and ...
Crime Scene Technician
GA · On-site
$45K/yr
... assist with the application process. Knowledge, Skills, and Abilities Knowledge of: * Principles, practices, and techniques used in crime scene investigation; evidence collection; analysis and ...
Crime Scene Technician
GA · On-site
$45K/yr
... assist with the application process. Knowledge, Skills, and Abilities Knowledge of: * Principles, practices, and techniques used in crime scene investigation; evidence collection; analysis and ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ... analytical, and critical thinking skills 5. Strong work prioritization and time management skills ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ... analytical, and critical thinking skills 5. Strong work prioritization and time management skills ...
... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ... analytical, and critical thinking skills 5. Strong work prioritization and time management skills ...
... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ... analytical, and critical thinking skills 5. Strong work prioritization and time management skills ...
Criminal intelligence analysis involves gathering information from multiple sources, evaluating it, verifying its accuracy, and transforming it into viable intelligence to assist law enforcement in ...
Criminal intelligence analysis involves gathering information from multiple sources, evaluating it, verifying its accuracy, and transforming it into viable intelligence to assist law enforcement in ...
Intelligence Analyst
GA · On-site
$48K/yr
Criminal intelligence analysis involves gathering information from multiple sources, evaluating it, verifying its accuracy, and transforming it into viable intelligence to assist law enforcement in ...
Intelligence Analyst
GA · On-site
$48K/yr
Criminal intelligence analysis involves gathering information from multiple sources, evaluating it, verifying its accuracy, and transforming it into viable intelligence to assist law enforcement in ...
You will also utilize basic crime analysis software to assist in the deployment of field personnel and manage campus transportation requests. This position is identified as essential personnel in the ...
You will also utilize basic crime analysis software to assist in the deployment of field personnel and manage campus transportation requests. This position is identified as essential personnel in the ...
Assistant United States Attorney (Criminal)
Columbus, GA · On-site +1
$76K - $190K/yr
... Assistant United States Attorneys in the Criminal Division of our Macon, GA and Columbus, GA ... analyze complex legal and factual issues, write clearly and persuasively, and represent the ...
Assistant United States Attorney (Criminal)
Columbus, GA · On-site +1
$76K - $190K/yr
... Assistant United States Attorneys in the Criminal Division of our Macon, GA and Columbus, GA ... analyze complex legal and factual issues, write clearly and persuasively, and represent the ...
In the event of an emergency, you will use basic crime analysis software to assist in the deployment of field personnel and direct them to areas of concern. When necessary, you will retrieve camera ...
In the event of an emergency, you will use basic crime analysis software to assist in the deployment of field personnel and direct them to areas of concern. When necessary, you will retrieve camera ...
You will also utilize basic crime analysis software to assist in the deployment of field personnel and manage campus transportation requests. This position is identified as essential personnel in the ...
You will also utilize basic crime analysis software to assist in the deployment of field personnel and manage campus transportation requests. This position is identified as essential personnel in the ...
... provide financial crimes model analytics, metrics and reporting, data insights, innovation ... well as assist in managing and resolving issues that arise from these reviews as required. 8. ...
... provide financial crimes model analytics, metrics and reporting, data insights, innovation ... well as assist in managing and resolving issues that arise from these reviews as required. 8. ...
Criminal Investigator - Lateral - Savannah Police Department
Savannah, GA · On-site
$61K - $66K/yr
Respond to crime scenes and callouts. * Testify in state and federal court as required ... alcohol analyzers, and other issued equipment. * Assist in processing of evidence and the ...
Criminal Investigator - Lateral - Savannah Police Department
Savannah, GA · On-site
$61K - $66K/yr
Respond to crime scenes and callouts. * Testify in state and federal court as required ... alcohol analyzers, and other issued equipment. * Assist in processing of evidence and the ...
Compliance Analyst
Atlanta, GA · On-site
Review documentation of Financial Crime Enforcement Network (FinCEN) postings. * Review and monitor ... * Assist in the coordination of registration exams and employee registration with relevant ...
Compliance Analyst
Atlanta, GA · On-site
Review documentation of Financial Crime Enforcement Network (FinCEN) postings. * Review and monitor ... * Assist in the coordination of registration exams and employee registration with relevant ...
Review documentation of Financial Crime Enforcement Network (FinCEN) postings. * Review and monitor ... * Assist in the coordination of registration exams and employee registration with relevant ...
Review documentation of Financial Crime Enforcement Network (FinCEN) postings. * Review and monitor ... * Assist in the coordination of registration exams and employee registration with relevant ...
The position is a contract position to assist in initiative discovery, research, analysis, creation ... This job requires a public safety background check to include motor vehicle histories, criminal ...
Quick apply
The position is a contract position to assist in initiative discovery, research, analysis, creation ... This job requires a public safety background check to include motor vehicle histories, criminal ...
Intelligence and Investigative Analyst
Peachtree Corners, GA · On-site
$65K/yr
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Intelligence and Investigative Analyst
Peachtree Corners, GA · On-site
$65K/yr
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Quick apply
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Intelligence and Investigative Analyst
Peachtree Corners, GA · On-site
$65K/yr
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Intelligence and Investigative Analyst
Peachtree Corners, GA · On-site
$65K/yr
Monitor global events, including natural disasters, civil unrest, crime, active threats ... * Assist with investigations by gathering information, reviewing access-control and CCTV data ...
New
Assistant Crime Analyst information
See Georgia salary details
$23.6K - $32K
9% of jobs
$32K - $40.4K
16% of jobs
$40.6K is the 25th percentile. Wages below this are outliers.
$40.4K - $48.7K
24% of jobs
The median wage is $49.2K / yr.
$48.7K - $57.1K
20% of jobs
$62.2K is the 75th percentile. Wages above this are outliers.
$57.1K - $65.5K
10% of jobs
$65.5K - $73.8K
7% of jobs
$73.8K - $82.2K
4% of jobs
$82.2K - $90.6K
1% of jobs
$90.6K - $98.9K
0% of jobs
$98.9K - $107.3K
0% of jobs
$107.3K - $115.7K
9% of jobs
$23.6K
$60.5K
$115.7K
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- Crime Intelligence Analyst I 42005918
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Full-time
Re-posted 22 days ago
Job description
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
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.
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.
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.
Applications close:
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