Senior Financial Risk Specialist

5 days ago


Sydney, New South Wales, Australia Macquarie Bank Limited Full time

As a Senior Financial Risk Specialist with Macquarie Bank Limited, you will play a key role in supporting the implementation of reforms to Australia's AML/CTF legislation.

Role Overview

You will work closely with our Line 2 Financial Crime Risk teams and contribute to increasing the visibility of Money Laundering/Terrorism Financing risks within the organisation.

This involves driving a high and consistent level of Financial Crime Risk management and compliance, advancing Macquarie's broader Financial Crime Risk frameworks.

  • Prior experience in law, risk management or compliance is essential.
  • Demonstrable AML/CTF experience within large financial services organisations is required.
  • A strong understanding of AML/CTF compliance obligations is crucial.


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