Senior Analyst | Financial Intelligence UnitJoin our Global Financial Crime Team based in Sydney and play a key role conducting Financial Crime enhanced due diligence and investigations to support an intelligence led approach to managing Financial Crime Risk.
This role is a fixed term position until the end of March 2025.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.
What role will you play?As a Senior Analyst, you will support Macquarie's assessment of Financial Crime Risk. Through delivery of comprehensive, succinct and risk focused enhanced due diligence and risk assessments, you will be working across sanctions, Politically Exposed Persons, adverse media and transaction monitoring alerts.
You will engage with the Global Regional Advisory teams to identify higher risk customers and transactions, report breaches where relevant, and highlight opportunities to enhance policies, systems and controls. In addition, you will contribute to the maintenance of team procedures for the Financial Intelligence Unit and be involved in providing input on process enhancements and implementation of changes of day to day responsibilities.
What you offerPrevious experience in a comparable role in the financial services industryStrong written and verbal communication skills, with the ability to interact and manage stakeholders at multiple levelsAn analytical mindset coupled with demonstrable risk assessment skillsKnowledge of investment banking, trading and asset management products and services will be highly regardedWe love hearing from anyone inspired to build a better future with us. If you're excited about the role or working at Macquarie, we encourage you to apply.
About the Risk Management GroupIn our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. Our divisions include Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Prudential Risk, and Risk Management Group Central.
Our commitment to diversity, equity and inclusionWe are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.
If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.
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