Financial Crime Transaction Monitoring Intelligence & Rules Senior...

Macquarie Group is seeking a Senior Manager for their Financial Crime Intelligence group in Melbourne, Australia. The role involves designing and optimizing AML transaction monitoring rules, staying updated on money laundering and terrorist financing typologies, and conducting threat assessments. The ideal candidate should have a strong understanding of AML laws and industry standards, experience in rule development and optimization, and excellent analytical and communication skills. Macquarie offers hybrid working arrangements, parental leave, volunteer leave, and other benefits. They are committed to diversity, equity, and inclusion.