Financial Crime Aml Analyst

3 weeks ago

Sydney, Australia Macquarie Group Limited Full time

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. The AML team is responsible for anti-money laundering, anti-bribery & corruption and sanctions risk management for bank and non-bank activities.

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?**
This role will provide you the opportunity to play a critical part in Macquarie’s financial crime risk management program. Supporting the day-to-day activities to meet AML/CTF Sanctions and Anti-Bribery & Corruption (AB&C) responsibilities you will conduct Know Your Customer (KYC) checks and perform due diligence for new and existing clients via inbound and outbound calls, in accordance with the relevant laws and regulations.

**What you offer**
- 1-3 year of experience in AML/CTF due diligence functions preferably within retail banking
- Sound working knowledge on complex entity structures, AML/CTF/KYC and onboarding policy & procedures
- Ability to effectively communicate written & verbally
- Excellent client service and stakeholder management skills
- Strong analytical skills and highly adaptable to change.

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.

**About Macquarie**:
A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 19,200+ employees and offices in 34 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

**Job no**: BFS-973539
- **Work type**: Permanent - Full time
- **Location**: Sydney
- **Category**: Mid-level, Junior, Administration & Support, Compliance, Legal & Regulatory, Customer Service, Operations, Retail Banking, Other
- **Group**: Banking and Financial Services
- **Division**: BFS Central & Operations
- **Recruiter**: Rebecca Chan
- **Opening Date**: 05/6/2023

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