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Senior Financial Intelligence Analyst
2 months ago
As a Senior Analyst in our Financial Intelligence Unit, you will play a key role in conducting Financial Crime enhanced due diligence and investigations to support an intelligence-led approach to managing Financial Crime Risk.
Key Responsibilities- Support Macquarie's assessment of Financial Crime Risk through the delivery of comprehensive, succinct, and risk-focused enhanced due diligence and risk assessments.
- Work across sanctions, Politically Exposed Persons, adverse media, and transaction monitoring alerts to identify higher-risk customers and transactions.
- Engage with Global Regional Advisory teams to report breaches, highlight opportunities to enhance policies, systems, and controls, and contribute to the maintenance of team procedures for the Financial Intelligence Unit.
- Provide input on process enhancements and implementation of changes to day-to-day responsibilities.
- Previous experience in a comparable role in the financial services industry.
- Strong written and verbal communication skills, with the ability to interact and manage stakeholders at multiple levels.
- An analytical mindset coupled with demonstrable risk assessment skills.
- Knowledge of investment banking, trading, and asset management products and services will be highly regarded.
Macquarie is a global financial services group operating in 34 markets with 55 years of unbroken profitability. We are committed to providing a working environment that embraces diversity, equity, and inclusion.
