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(more about Macquarie)
Transaction Monitoring Senior Analyst
Join Macquarie’s newly formed Financial Crime Intelligence group, to protect customers, disrupt and prevent criminal financial activities including money laundering, terrorism financing and other serious crime.
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.
What role will you play?
In this diverse role you will review transaction monitoring cases referred from Level 1 investigators to identify and investigate unusual patterns or behaviours and submit a Suspicious Matter Report to the regulator (AUSTRAC) if required.
You will use your extensive knowledge and experience in AML/CTF to complete processes as required by the Transaction Monitoring Program in compliance with Macquarie's Anti Money Laundering /Counter Terrorism Financing policy.
You will provide support to the transaction monitoring manager and head of AML operations and have the opportunity to lead a team.
What you offer
- Knowledge of Financial Crime Transaction Monitoring processes and procedures, preferably in financial services
- High attention to detail and a problem-solving mindset
- Strong excel skills and financial services analytical (data) experience
- Exceptional verbal and written communication skills
- Experience in leading people.
We 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.
Benefits
- Hybrid and flexible working arrangements
- Wellbeing and service bonus leave
- Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent
- Paid volunteer leave and donation matching
- Range of benefits to support your physical, psychological and financial wellbeing
About Banking and Financial Services
Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients.
Our commitment to Diversity, Equity and Inclusion
The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.