Macquarie Group Home Page

Join our global team and play a pivotal role in safeguarding against financial crime risks. Your expertise will drive initial assessments, in-depth investigations and well-documented outcomes, providing actionable recommendations that empower Financial Crime Risk and business units to effectively manage risk.

What role will you play?

Press space or enter keys to toggle section visibility

In this dynamic second-line function, you will be responsible for reviewing adverse media, sanctions and politically exposed person alerts escalated by first-line monitoring teams, conducting open-source and other research to assess the potential of risks. You will also investigate alerts generated by Macquarie’s transaction monitoring systems, analyse unusual or potentially suspicious transactions, and support suspicious matter reporting as needed. Additionally, you will contribute to maintaining and updating team procedures while participating in projects aimed at enhancing the team’s overall efficiency and effectiveness.

What you offer

Press space or enter keys to toggle section visibility

• Experience in and familiarity with with key Financial Crime Risk concepts and processes, such as financial crime, market surveillance, KYC processes, Enhanced Due Diligence, transaction monitoring and investigations within a financial services institution is an advantage
• Strong analytical and risk assessment capabilities, with the ability to work effectively within a global team
• Excellent written and verbal communication skills, with confidence in interacting with stakeholders at all levels and responding to feedback
• Self-motivated, detail-oriented and well-organised, with the ability to prioritise workflows and meet deadlines
• High level of integrity and confidentiality, ensuring trust and professionalism in all tasks.

About the Risk Management Group

Press space or enter keys to toggle section visibility

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central.