Financial Crime Transaction Monitoring Intelligence & Rules Senior...

This job post is for a Senior Manager position in the Financial Crime Intelligence group at Macquarie Group in Sydney, Australia. The role involves collaborating with cross-functional teams to design and optimize AML transaction monitoring rules, staying updated on money laundering and terrorist financing typologies, and identifying potential gaps in the AML transaction monitoring rule. The ideal candidate should have a strong understanding of AML laws and industry standards, proven experience in AML Transaction Monitoring Rule Development, and excellent analytical and communication skills. Macquarie offers hybrid and flexible working arrangements, parental leave, volunteer leave, and various benefits to support wellbeing. They are committed to diversity, equity, and inclusion.