Analyst/Senior Analyst - Institutional Business, Financial Intelligence Unit

Analyst/Senior Analyst - Institutional Business, Financial Intelligence Unit

Permanent - Full time, Junior, Mid-level Job category As an Analyst or Senior Analyst, you will be responsible for supporting Macquarie’s assessment of Financial Crime Risk by delivering comprehensive, succinct and risk‑focused Enhanced Due Diligence (EDD) reviews, name‑screening assessments and clear recommendations relating to our customers. You will conduct risk assessments on escalations involving sanctions concerns and PEP alerts, ensuring issues are analysed and resolved in a timely and accurate manner. You will be working closely with regional Financial Crime Risk Advisory teams to discuss and manage identified higher‑risk customers and transactions, providing well‑considered insights and guidance. As an Analyst or Senior Analyst, you will be responsible for supporting Macquarie’s assessment of Financial Crime Risk by delivering comprehensive, succinct and risk‑focused Enhanced Due Diligence (EDD) reviews, name‑screening assessments and clear recommendations relating to our customers. You will conduct risk assessments on escalations involving sanctions concerns and PEP alerts, ensuring issues are analysed and resolved in a timely and accurate manner. You will be working closely with regional Financial Crime Risk Advisory teams to discuss and manage identified higher‑risk customers and transactions, providing well‑considered insights and guidance.

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