Financial Crime Compliance Senior Analyst


As a Financial Crime Compliance professional you will support the day-to-day activities of the business, driving a high and consistent level of compliance and helping to advance the broader financial crime compliance framework in the region.

With a focus on retail banking you will provide subject matter expertise on compliance requirements relating to AML/CTF, Sanctions and AB&C. You will manage investigations and customer due diligence queries with a focus on high risk customers. Develop and deliver financial crime compliance training to a variety of stakeholders. Further, you will use your analytical skills to prepare and submit reports and extract, understand and interpret data and communicate this to the business and compliance staff.

Key to your success, you will have experience in a similar role in AML, Fraud monitoring or investigations within banking operations. Your strong writing, presentation and verbal communication skills to inform or influence specific audiences with be second to none. You will also have the ability to multi-task priorities, manage deadlines and pick up new ideas and concepts quickly.

If you possess relevant experience within financial crime compliance with strong attention to detail and a commitment to delivering high quality outcomes, please contact Jennifer Leese on Jennifer.leese@macquarie.com or 02 8232 8783.

The Risk Management Group (RMG) is an independent, centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. RMG personnel liaise closely with all operating areas to ensure risks are understood and properly managed.

Find out more about Macquarie careers at www.macquarie.com/careers

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.

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