Anti-Financial Crime Analyst- South Bank, QLD
Core
Support AML/CTF, sanctions, and anti-bribery programs by gathering, structuring, and analyzing data to drive financial crime prevention and risk management.
Role type
Anti-Financial Crime Analyst
Builds
Sanctions exposure reports, risk assessments, management dashboards, and policy/guidance documents
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) / Sanctions
Deliverable
dashboards & analysis
Required skills
Data analysis, Sanctions regime monitoring, AML/CTF framework knowledge, Policy drafting, Governance coordination, Regulatory horizon scanning, Workflow automation (AI/scripting/low-code), Generative AI usage, Due diligence support
Preferred skills
Line 2 compliance experience, ACAMS/ICa/CAMS certification, Meeting materials preparation
Technologies
Generative AI tools (Copilot, Claude), Low-code platforms, Scripting tools
Responsibilities
Monitor global sanctions regimes (DFAT, UN, OFAC, EU, UK) and translate developments into actionable insights; Analyze, maintain, and interpret dashboards for senior stakeholders; Draft and maintain policy documents and procedures; Prepare agendas, papers, and minutes for governance forums; Manage shared mailboxes and triage internal escalations globally; Identify opportunities to streamline workflows through AI tools and scripting; Assist with research, investigations, and escalated financial crime queries
Seniority
Mid-level, hands-on IC