Financial Crime Transaction Monitoring Intelligence & Rules Senior Manager

Back to job search Financial Crime Transaction Monitoring Intelligence& Rules Senior Manager

Melbourne, Sydney

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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.

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?

As a Senior Manager you will collaborate with cross-functional teams and key stakeholders to design, develop and optimize AML Transaction Monitoring rules, ensuring they align with the latest regulatory guidelines and industry best practices. You will conduct regular analysis on existing rules and make data-driven recommendations for improvements and enhancements on rules’ efficiency and accuracy and deliver training where required.

In addition, you will stay abreast of evolving money laundering and terrorist financing typologies, regulatory guidance, and industry trends, to perform Threat Assessment and identify potential gaps and vulnerabilities in the AML Transaction Monitoring rule.

What you offer

• Strong understanding of Money laundering and Terrorist Financing typologies, AML laws and industry standards
• Proven experience in AML Transaction Monitoring Rule Development and Optimisation
• Demonstrated expertise in developing, optimizing, and implementing AML Transaction Monitoring rules using technology platforms
• Excellent analytical, problem-solving, and decision-making skills with a keen eye on detail
• Proven leadership abilities and exceptional communication skills, with the ability to interact and lead effectively.

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 our technology-driven retail bank. You will be part of a team that supports clients to achieve their full potential – whether that’s buying a home, growing a business, purchasing a car or investing to manage wealth.

Our commitment to Diversity, Equity and Inclusion

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.

Apply now Refer someone About Macquarie

A career at Macquarie means you’ll have the opportunity to develop 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.

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.

Find out more at www.macquarie.com/careers

Job no: BFS-974202
Work type: Permanent - Full time
Location: Melbourne, Sydney
Category: Senior, Risk Management
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Annaleise Hudson
Opening Date: 16/11/2023