Financial Crime Transaction Monitoring Intelligence & Rules Senior...

More than 6 months ago

Sydney, New South Wales, Australia

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Job Description

Macquarie Group is seeking a Senior Manager for their Financial Crime Intelligence group in Sydney, Australia. The role involves designing and optimizing 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, experience in AML Transaction Monitoring Rule Development, and excellent analytical and communication skills. Macquarie offers hybrid working arrangements, parental leave, volunteer leave, and benefits for physical, psychological, and financial wellbeing. The company is committed to diversity and inclusion.

Macquarie Group


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Macquarie Group

Macquarie Group

About this company

Founders:Stan Owens

Founded date:1969

Revenue:US$ 1 - 10 billion

Stage:Other

Website:macquarie.com

Connect:

Macquarie Group is a global provider of banking, financial, advisory, investment and funds management services. Macquarie's main business focus is making returns by providing a diversified range of services to...read more

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