Senior Analyst, Financial Crime Transaction Monitoring & Analytics
About the job
This job is an exciting opportunity for a Financial Crime Risk professional to join the Financial Intelligence Unit at Macquarie. The role focuses on enhancing the Transaction Monitoring Program and ensuring compliance with regulatory standards. The team values collaboration and creativity, empowering everyone to contribute ideas and drive impactful outcomes.
You'll be responsible for
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Applying detection control coverage
Applying detection control coverage in line with Macquarie’s Transaction Monitoring Coverage Assessment & Prioritisation (TMCAP).⚠️
Conducting Threat Assessments
Conducting targeted Threat Assessments to identify, assess and mitigate financial crime risks.🛡️
Supporting Financial Crime governance
Supporting Financial Crime governance activities related to Designated Business Groups (DBG) obligations through periodic assessments and regulatory updates.What we're looking for
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3+ years in financial crime risk
Experience in financial crime risk, analytics, or related fields.View
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Transaction monitoring experience
Familiarity with institutional transaction monitoring solutions.View
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Understanding of regulatory requirements
Knowledge of Australian financial crime legislation and best practices.View
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