As a Financial Intelligence Analyst, you will be responsible for conducting financial crime enhanced due diligence and investigations. You will manage screening escalations, including sanctions, adverse news, and PEP alerts. Your role will involve supporting senior team members in monitoring reviews to test financial crime systems and controls. Additionally, you will help identify and report breaches, enhance policies and systems, and provide input on ongoing process improvements.

• Strong analytical and risk assessment capability
• Ability to build strong client and stakeholder relationships, with proficient written and verbal communication skills
• Ability to interact and communicate with different levels of stakeholders
• Self-motivated, detail-oriented, and well-organised with the ability to prioritise workflows and ensure deadlines are met
• Prior experience in an equivalent financial services institution is preferred

We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.