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Senior Business Analyst | Financial Crime Risk

Primary office location
Agency worker,

Join Macquarie’s Risk Management Group working in our global financial crime portfolio where you will have the opportunity to work closely with global financial crime stakeholders, colleagues in technology, operations, and other business groups.

This is a 12-month contract.

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?

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In this role you will lead the delivery of detailed analysis of the business environment, people, process, and systems to capture business requirements accurately. In addition, work through feasibility and suitability of proposed Financial Crime Risk solutions to ensure optimise business performance by facilitating requirements workshops, walk throughs, business process reviews and documenting functional business needs.

You will ensure comprehensive documentation is produced such as business and functional requirements, business process models, user stories/requirements and user case scenarios and help define business requirements and trends with a comprehensive analysis of alternate internal and external solutions.

What you offer

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  • 5+ years’ of experience in a Business Analyst role with experience in Regulatory Projects
  • Strong analytical and problem solving skills to unpack ambiguous requirements, analyse and propose solutions in a pragmatic manner to stakeholders
  • Extensive and demonstrated experience analysing business requirements across a complex portfolio of initiatives
  • Experience interpreting and translating analysis results into insightful, clear and succinct functional documentation
  • Strong stakeholder engagement skills with the ability to build effective relationships.

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.

About the Risk Management Group

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In 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.


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Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: 
  • Hybrid and flexible working arrangements 
  • One wellbeing leave day per year and up to five additional days leave based on length of service
  • 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 
  • Access to a wide range of learning and development opportunities

Our commitment to diversity, equity and inclusion

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We 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.