Associate - Screening and Payment Compliance

Join our Market Services Division as part of the global Screening and Payment Compliance Team, which is responsible for conducting client name and payment screening checks to support AML regulatory requirements across multiple jurisdictions.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location.

Responsibilities

You will review and investigate alerts generated from counterparty name and payment screenings against sanctions lists, watchlists and other regulatory databases, ensuring cases are assessed accurately and completed within agreed timelines. You will apply strong attention to detail and sound judgement in identifying potential risks and escalating concerns when necessary.

In addition, you will contribute to continuous improvement initiatives by identifying more efficient ways of working, reducing manual processes, and enhancing screening outcomes. Working closely with the F...