The Financial Intelligence Unit at Macquarie is dedicated to conducting enhanced due diligence and investigations related to financial crime. Our team manages screening escalations such as sanctions, adverse news, and Politically Exposed Persons (PEP) alerts. We support Macquarie’s assessment of Financial Crime Risk by delivering risk-focused enhanced due diligence, conducting risk assessments, and preparing comprehensive reports.

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

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

As a Financial Intelligence Analyst, you will be responsible for conducting financial crime enhanced due diligence and investigations. You will manage screening escalations, including sanctions, adverse news, and PEP alerts. Your role will involve supporting senior team members in monitoring reviews to test financial crime systems and controls. Additionally, you will help identify and report breaches, enhance policies and systems, and provide input on ongoing process improvements.

What you offer


*Strong analytical and risk assessment capability
*Ability to build strong client and stakeholder relationships, with proficient written and verbal communication skills
*Ability to interact and communicate with different levels of stakeholders
*Self-motivated, detail-oriented, and well-organised with the ability to prioritise workflows and ensure deadlines are met
*Prior experience in an equivalent financial services institution is preferred
We love hearing from anyone inspired to build a better future with us, if you’re excited about the role or working at Macquarie we encourage you to apply.

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central.

Our commitment to diversity, equity and inclusion

We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.
Our aim is to provide reasonable adjustments to individuals as required during the recruitment process and in the course of employment. If you require additional assistance, please let us know during the application process.